Napier Port shareholders approve all resolutions at annual meeting

Napier Port Holdings Limited announced the successful passage of all four resolutions at its 2025 annual shareholders meeting, held as a hybrid event. Shareholders overwhelmingly supported the re-election of Hamish Stevens, Kylie Clegg, and Dan Druzianic to the board of directors, alongside the authorization for directors to fix the auditor's remuneration for the upcoming year.

Hamish Stevens' election saw 160,742,470 votes for (99.91%), while Kylie Clegg's re-election received 160,880,290 votes for (99.98%). Dan Druzianic was re-elected with 159,680,468 votes for (99.23%). The resolution to authorise directors to fix the auditor's remuneration also passed with 160,776,776 votes for (99.96%).

All voting was conducted by poll, in line with NZX Listing Rule 6.1. The announcement was authorised by Kristen Lie, chief financial officer, with Chris Lonergan, communications manager, serving as the contact person.