Results of Asset Plus Annual Shareholder Meeting

NZX RELEASE

5 August 2025

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s annual shareholder meeting, held today at 2:00pm at MUFG Pension & Market Services, Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland as well as virtually, shareholders were asked to vote on three resolutions, which were all 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 Paul John Duffy be re-elected as a Director of the Company.
• That Donald Bruce Cotterill be re-elected as a Director of the Company.
• That the Board be authorised to fix the auditors’ fees and expenses from time to time.

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

That Paul John Duffy be re-elected as a Director of the Company.
For: 197,960,719 (99.42%)
Against: 1,160,274 (0.58%)
Abstain: 516,776

That Donald Bruce Cotterill be re-elected as a Director of the Company.
For: 197,840,251 (99.26%)
Against: 1,470,571 (0.74%)
Abstain: 326,947

That the Board be authorised to fix the auditors’ fees and expenses from time to time.
For: 196,233,087 (98.53%)
Against: 2,937,710 (1.47%)
Abstain: 466,972

Announcement authorised by Luke Fitzgibbon, Company Secretary, Asset Plus Limited.

-ENDS-

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Announcement PDF