10 June 2025
ASX/PNGX - AnnouncementASX Markets Announcement Office PNGX Markets
Exchange Centre Monian Tower
20 Bridge Street Office 2, Level 1, Douglas Street
Sydney NSW 2000 Port Moresby 121
Australia Papua New Guinea
BY ELECTRONIC LODGEMENTResults of 2025 Annual General Meeting
In accordance with ASX Listing Rules 3.13.2 and PNGX Listing Rule 6.9.2, Kina Securities Limited (Company Number 1-10989 I ARBN 606 168 594) (ASX:KSL I PNGX:KSL) wishes to advise that all resolutions considered at the Company's Annual General Meeting held today, were passed with the requisite majorities, by way of a poll.
The resolutions and details of the proxy voting results are provided in the attached Proxy Summary in accordance with section 251AA of the Corporations Act 2001 (Cth).
ENDS
For further information:
Johnson KaloChief Financial Officer
Email: Johnson.Kalo@kinabank.com.pg
This Announcement was authorised for release by Kina Securities Limited's Board of
Directors.
Address | Kina Bank Harbour City, Portion 13 Section 44 Allotment 30, Granville Harbour City, PO Box 1141, Port Moresby NCD 121
Contact | +675 308 3800 | +675 308 3899 | kina@kinabank.com.pg
SWIFT | KINGPGPG
Website | kinabank.com.pg
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
KINA SECURITIES LIMITEDANNUAL GENERAL MEETING
Tuesday, 10 June, 2025
As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.
Resolution Voted on at the meeting | Proxy Votes (as at proxy close) | Direct vote (as at proxy close): | Total votes cast in the poll (where applicable) | |||||||||||||
No | Short Description | Strike Y/N/NA | For | Against | Discretionary (OpenVotes) | Abstain | For | Against | For | Against | Abstain ** | Result | ||||
1 | RE-ELECTION OF DIRECTOR - MR. IAN CLOUGH | NA | 77,085,646 | 390,788 | 230,044 | 0 | 3,245,835 | 337,116 | 77,727,800 | 390,788 | 0 | Carried | ||||
99.50% | 0.50% | 0.30% | 4.16% | 0.43% | 99.50% | 0.50% | ||||||||||
2 | RE-ELECTION OF DIRECTOR - MR. PAUL HUTCHINSON | NA | 77,403,713 | 40,443 | 262,322 | 0 | 3,559,445 | 23,506 | 78,140,423 | 40,443 | 0 | Carried | ||||
99.95% | 0.05% | 0.34% | 4.56% | 0.03% | 99.95% | 0.05% | ||||||||||
3 | RE-ELECTION OF DIRECTOR - MR. ANDREW CARRILINE | NA | 76,471,131 | 985,162 | 250,185 | 0 | 3,560,873 | 22,078 | 77,183,567 | 985,162 | 0 | Carried | ||||
98.73% | 1.27% | 0.32% | 4.57% | 0.02% | 98.74% | 1.26% | ||||||||||
4 | APPOINTMENT OF AUDITOR | NA | 77,455,556 | 8,000 | 242,922 | 0 | 3,574,951 | 8,000 | 78,153,466 | 8,000 | 0 | Carried | ||||
99.99% | 0.01% | 0.31% | 4.58% | 0.01% | 99.99% | 0.01% | ||||||||||
5 | GRANT OF PERFORMANCE RIGHTS TO MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER FOR FY2024 | NA | 75,761,832 | 1,685,724 | 254,422 | 0 | 2,065,788 | 1,512,663 | 76,482,312 | 1,686,154 | 0 | Carried | ||||
97.82% | 2.18% | 0.33% | 2.65% | 1.94% | 97.84% | 2.16% | ||||||||||
** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item
Printed: 10/06/2025 09:51:29 AM This report was produced from the MUFG Pension & Market Services Meeting System Page 1 of 1