Annual Meeting Results and Director Independence

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
1 March 2018
Annual Meeting Results and Director Independence

Gentrack Group Limited (NZX/ASX: GTK) advises that the following resolutions were
passed at its Annual Meeting of Shareholders held on 28 February 2018:
1. The Board was authorised to re-appoint KPMG as auditors.
2. The Board was authorised to fix the auditors’ remuneration.
3. Nick Luckock was elected as a director of Gentrack Group Limited.
4. Andy Coupe was re-elected as a director of Gentrack Group Limited.
5. James Docking was re-elected as a director of Gentrack Group Limited.
All resolutions were decided by a show of hands.

Directors
In accordance with NZX Listing Rule 3.3.3(a), the Board of Gentrack Group Limited has
determined that the following directors are (as specified below) independent or not
independent, as defined by NZX Listing Rule 1.6.1:

• John Clifford Not Independent
• Andy Coupe Independent
• James Docking Not Independent
• Nick Luckock Not Independent
• Graham Shaw Independent
• Leigh Warren Independent
ENDS
Contact details regarding this announcement:
Jon Kershaw
Company Secretary
+64 9 966 6090

About Gentrack
Gentrack provides essential software for essential services, pairing powerful platforms
with deep market knowledge to help utilities and airports lower service costs, foster
innovation and confidently navigate market reform. It employs over 450 people in
offices across New Zealand, Australia, the UK and Europe and services over 200 utility
and airport sites in 20 countries with its leading solutions for utilities - Gentrack Velocity
and Junifer, and for airports under the Veovo brand including Airport 20/20, BlipTrack
and Concessionaire Analyzer+.

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Velocity and Junifer are leading billing and customer management solutions providing a
full range of proven capabilities along with hosted and managed services options for
new entrant energy and water suppliers, and larger utilities in competitive markets
where flexibility, uniqueness and compliance are essential.
More information: www.gentrack.com
Veovo combines Gentrack’s Airport 20/20, BlipTrack and Concessionaire Analyzer+
software to unlock operational, revenue, concession and passenger insights across the
airport ecosystem. The Veovo Predictive Collaboration Platform enables airports to
operate more efficiently, uncover new growth opportunities and deliver outstanding
guest experiences.
More information: www.veovo.com