Accordant Group Results of 2024 Annual Shareholders Meeting

Results of Accordant Group Limited Annual Shareholder Meeting

At Accordant Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 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:

• That Simon Bennett is re-elected as a Director of the Company.
• That Bella Takiari-Brame is elected as a Director of the Company.
• To authorise the Directors to fix the fees of the auditors for the year.


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

Resolutions

That Simon Bennett is re-elected as a Director of the Company.

Votes For: 26,014,473 (99.69%)
Votes Against: 81,553 (0.31%)
Votes Abstain: 1,245

That Bella Takiari-Brame is elected as a Director of the Company.

Votes For: 26,088,481 (99.99%)
Votes Against: 2,020 (0.01%)
Votes Abstain: 6,770

To authorise the Directors to fix the fees of the auditors for the year.

Votes For: 26,094,916 (99.99%)
Votes Against: 1,347 (0.01%)
Votes Abstain: 1,008

A video recording of the Accordant Group Limited 2024 Annual Shareholders Meeting will be available on the Accordant website.

Rod Hyde
Chief Financial Officer
+64 9 526 8797

---

Announcement PDF