Results of Meeting

27 October 2022

NZX/ ASX Code: EBO

Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:
• the election of Mark Bloom;
• the re-election of Stuart McLauchlan; and
• auditor’s remuneration.


Details of the total number of votes cast in person or by a proxy holder and the information required under ASX Listing Rule 3.13.2(e)are provided in the attached tables.

---

Announcement PDF