Annual Shareholder Meeting - Results

MEETING

Thu, Jul 27 2023 02:55 pm

At Smartpay Holdings Limited’s (Smartpay) annual shareholder meeting, held today at Smartpay’s Sydney Office: Level 9, 151 Castlereagh Street, Sydney, NSW 2000, Australia, and on line through the Computershare Meeting Platform, shareholders were asked to vote on 2 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:
1. That the reappointment of PricewaterhouseCoopers as external auditors of the Company be ratified and approved.
2. That the Board be authorised to fix the remuneration for the ensuing year.

Full details of the total number of votes cast in person or by proxy holder are attached.

Approved for release by the Board.