MMH – Voting Results of Meeting

The Directors of Marsden Maritime Holdings Limited are pleased to advise that the following resolutions were passed at its annual meeting of shareholders held today. Ordinary Resolutions Resolution 1: Re-election of Mr Benoit Marcenac as Director. Resolution 2: Directors' fee pool be increased by $200,000 from $250,000 to $450,000 per annum effective 1 July 2021. For further information please contact: Gavin Carroll FINANCIAL CONTROLLER/COMPANY SECRETARY M: 022 106 3964 E: gc@marsdenmaritime.co.nz End CA:00402411 For:MMH Type:MEETING Time:2022-11-15 17:04:33