Results of Meeting

MEETING

Wed, Oct 23 2024 04:32 pm

23 October 2024

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 five 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 Matthew Muscio;
• the re-election of Tracey Batten;
• the re-election of Elizabeth Coutts;
• an increase to the non-executive director fee pool; and
• auditor’s remuneration.

Detail of the total number of votes cast in person or by a proxy are set out in the attached document.