20 Bridge Street Office 2, Level 1, Douglas Street
Sydney NSW 2000 Port Moresby 121
Australia Papua New Guinea
BY ELECTRONIC LODGEMENT
Results 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 Kalo
Chief 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
RESULT OF ANNUAL GENERAL MEETING (ASX REPORT) MUFG Corporate Markets
A division of MUFG Pension & Market Services
KINA SECURITIES LIMITED
ANNUAL 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
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Kina Securities Ltd. published this content on June 10, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on June 10, 2025 at 05:15 UTC.
Kina Securities Limited is a Papua New Guinea-based diversified financial services company. The Company is engaged in offering banking products, fund administration and wealth advice across Papua New Guinea (PNG). It offers customers end-to-end financial solutions from savings accounts to business loans, investments to mortgages, financial advice and investment management. Its segment includes Banking & Finance and Wealth Management. Banking and finance segments include the operations of Kina Bank, while Wealth Management includes fund management and fund administration businesses. Kina Bank delivers home, business and corporate loans, everyday banking transactions, credit cards, merchant and payment facilities and banking services to smaller institutions. Kina Wealth encompasses Kina Investment and Superannuation Services, Kina Funds Management and Kina Nominees servicing funds administration, wealth advice, stockbroking, fund management, and nominee custodial services.
