Pacific Edge 2019 Annual Meeting of Shareholders – Results

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1 August 2019

Results of Pacific Edge 2019 Annual Meeting of Shareholders

At Pacific Edge’s Annual Shareholder Meeting, held in Dunedin on 31 July 2019, shareholders
were asked to vote on six 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:

• Resolution 1: That Chris Gallaher, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.

• Resolution 2: That David Levison, who retires by rotation and is eligible for re-election,
be re-elected as a Director of the Company.

• Resolution 3: That Sarah Park, who was appointed as a Director by the Board during
the year, be elected as a Director of the Company.

• Resolution 4: That John Duncan, who was appointed as a Director by the Board during
the year, be elected as a Director of the Company.

• Resolution 5: To record the re-appointment of PricewaterhouseCoopers as auditor of
the Company and to authorise the Directors to fix the auditors’ remuneration for the
ensuing year.

• Resolution 6: That the Company revoke its existing Constitution and adopt a new
Constitution in the form and manner described in the Explanatory Notes, with effect from
the close of the Annual Meeting.

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

Resolution For Against Abstain
Resolution1:
That Chris Gallaher, who retires by rotation
and is eligible for re-election, be re-elected
as a Director of the Company.

202,602,362
98.74%
2,581,598
1.26%
19,545
Resolution 2:
That David Levison, who retires by rotation
and is eligible for re-election, be re-elected
as a Director of the Company.

202,786,313
98.83%
2,397,647
1.17%
19,545
Resolution 3:
That Sarah Park, who was appointed as a
Director by the Board during the year, be
elected as a Director of the Company.

203,000,557
98.96%
2,135,237
1.04%
67.711

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Resolution 4:
That John Duncan, who was appointed as
a Director by the Board during the year, be
elected as a Director of the Company.

202,779,368
98.85%
2,350,517
1.15%
73,620
Resolution 5:
To record the re-appointment of
PricewaterhouseCoopers as auditor of the
Company and to authorise the Directors to
fix the auditors’ remuneration for the
ensuing year.

204,834,633
99.83%
349,327
0.17%
19,545
Resolution 6:
That the Company revoke its existing
Constitution and adopt a new Constitution
in the form and manner described in the
Explanatory Notes, with effect from the
close of the Annual Meeting.

204,393,355
99.99%
23,060
0.01%
787,090


Authority for this announcement
Name of person authorised to make this
announcement
For and on behalf of the Board:
David Darling, CEO
Contact person for this announcement David Darling
CEO
Contact phone number +64 3 479 5800
Contact email address investors@pacificedge.co.nz
Date of release through MAP 01/08/2019