Annual Meeting Results and Director Independence

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751
27 February 2019
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 26 February 2019:
1. The Board was authorised to re-appoint KPMG as the company auditors and fix
the auditors’ remuneration.
2. Fiona Oliver was elected as a director of Gentrack Group Limited.
3. John Clifford 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
• Fiona Oliver Independent
• Leigh Warren Independent

ENDS
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Contact:
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 530 people in
offices across New Zealand, Australia, the UK, Singapore, USA and Europe and
services over 220 utility and airport sites in 30+ countries with its leading solutions.
Gentrack Cloud is a subscription-based billing, customer information, market
interaction and portfolio analytics solution for energy and water utilities in markets

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where flexibility, uniqueness and compliance are essential. Its meter-to-cash
capabilities and managed services offering are designed to enable utilities to
differentiate their businesses in competitive markets, to deliver great customer service
experiences, achieve lower service costs, launch innovative products and stay
compliant with market regulations.
More information: www.gentrack.com
Veovo is Gentrack’s world-class solution for airports, enabling them to unlock
operational, revenue, concession and passenger insights across the airport ecosystem.
Over 115 airports globally are using Veovo to operate more efficiently, uncover new
growth opportunities and deliver outstanding guest experiences.
More information: www.veovo.com