Results of Asset Plus Annual Shareholder Meeting

NZX RELEASE

27 August 2024

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s annual shareholder meeting, held on 26 August 2028 at 3.30pm at MUFG Pensions & Markets Services (formerly Link Market Services), Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland as well as virtually, shareholders were asked to vote on three resolutions, which were all 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:

• That Robert Allen Bollard be re-elected as a Director of the Company.
• That John Edward McBain be re-elected as a Director of the Company.
• That the Board be authorised to fix the auditors’ fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

That Robert Allen Bollard be re-elected as a Director of the Company.
For: 194,625,031 (99.41%)
Against:1,161,423 (0.59%)
Abstain: 3,101,190

That John Edward McBain be re-elected as a Director of the Company.
For: 192,310,817 (98.29%)
Against: 3,354,454 (1.71%)
Abstain:3,222,373

That the Board be authorised to fix the auditors’ fees and expenses from time to time.
For: 192,999,538 (98.51%)
Against: 2,920,015 (1.49%)
Abstain:2,968,091

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Announcement PDF