Results of Meeting

MEETING

Tue, Oct 24 2023 04:56 pm

24 October 2023
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 Julie Tay;
• an increase to the non-executive director fee pool; and
• auditor’s remuneration.

Details of the voting on each resolution is set out in the attached announcement.