Results of Annual Meeting

Results of Bremworth Limited Annual Meeting of shareholders

At Bremworth’s shareholder meeting, held at the Residium Design + Building Centre, 165 The Strand, Parnell, Auckland, and virtually via Computershare’s online meeting platform at https://meetnow.global/nz, today, shareholders were asked to vote on two 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:

• Re-election of George Adams: That George Adams, who retires and who is eligible for re-election, be re-elected as a director of the Company.

• Auditor’s remuneration: That the directors be authorised to fix the remuneration of the auditor.

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

Resolutions:

Re-election of George Adams: For 24,804,856 (99.87%); Against 31,507 (0.13%); Abstain 51,632

Auditor’s remuneration: For 22,431,183 (99.91%); Against 20,263 (0.09%); Abstain 2,436,549

26 November 2024

Authority for this announcement

Name of person authorised to make this announcement: Victor Tan
Contact person for this announcement: Victor Tan
Contact phone number: +64 27 668 8963
Contact email address: [email protected]

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Announcement PDF