Bay of Plenty

Zespri Annual Meeting

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21 Aug 2024 | 01:00 PM - 03:00 PM

The 2024 Zespri Group Limited Annual Meeting was held on Wednesday 21 August 2024 at 1pm at Mercury Baypark Arena. The Annual Meeting was able to be attended virtually and those attending online had to option to questions and vote remotely.


We had over 650 attendees join us in person and online at the 2024 Zespri Annual Meeting. See the preliminary results and recording from the Annual Meeting below.

2024 Preliminary Results

RESOLUTION RESOLUTION DESCRIPTION % VOTES FOR
1 Approval of the Company’s 2023/24 Annual Report 100%
2 Election of Director - Vacancy 1 (Andrew Dunstan) 85.7%
3 Election of Director - Vacancy 2 (Sally Gardiner) 54.6%
4 Election of Independent Director - Vacancy 3 (Alison Barrass) 94.4%
5 Election of shareholder member of the Director Remuneration Committee - Vacancy 1 (Julian Raine) 99.6%
6 Appointment of Auditors (KPMG) 99.4%

Annual Meeting Recording

Chairman Nathan Flowerday Speech

Jiunn Shih Speech

General Business

CEO Jason Te Brake Speech

Resolutions


Annual Report 21-22

View our annual reports

Read the latest report or find previous year’s reports.