Results of Annual Shareholders Meeting held 26 Nov 2021

Results of Annual Shareholders' Meeting held 26 November 2021

Enprise Group Limited is pleased to advise that the following resolutions were passed at its annual meeting of shareholders held in Auckland:

Resolution 1: Re-election of Lindsay Phillips as a director
Resolution 2: Re-election of Ronald Baskind as a director
Resolution 3: Fix auditor's remuneration

See attached for table.

Elliot Cooper
Chief Executive Officer
Enprise Group Limited
+64 9 829 5500

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Announcement PDF