2024 Annual Meeting result

MEETING

Mon, Sep 30 2024 09:03 am

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 27 September 2024, shareholders were asked to vote on one resolution, which was supported by the Board.

All voting was conducted by a poll.

The resolution passed by shareholders was:
- That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR.

Details of the total number of votes cast are:
For: 406,692,355 (100.00%)
Against: 500 (0.00%)
Abstain: 0 (0.00%)

On behalf of the Board.

John Cilliers
Director
Iperion Limited
Email: [email protected]