Annual Shareholder Meeting Results

At Gentrack Group Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4 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 Fiona Oliver be re-elected as a director of Gentrack.

* That Gillian Watson, appointed by the Board on 1 June 2024, be elected as a director of Gentrack.

* That the directors are authorised to fix the remuneration of Ernst & Young as auditor of Gentrack for the ensuing year.

* That the aggregate maximum annual remuneration for directors be increased from $800,000 to $850,000.

Details of the total number of votes cast in person or by a proxy holder are set out in the attachment.

ENDS

Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 9 966 6090

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Announcement PDF