Annual Meeting Results and Audio Link

Gentrack Group Ltd | www.gentrack.com | info@gentrack.com | ARBN 169 195 751

27 February 2020
Annual Meeting Results and Audio Link

At Gentrack Group Limited’s (NZX/ASX: GTK) shareholder meeting held in Auckland
yesterday 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 the Board is authorised to appoint KPMG as the company auditors and fix
the auditors’ remuneration.
• That Darc Rasmussen, appointed by the Board on 12 December 2019, be
elected as a director of Gentrack Group Limited.
• That Leigh Warren be re-elected as a director of Gentrack Group Limited.
• That the existing company constitution is revoked and the new constitution, in
the form presented at the Annual Meeting, is adopted as the constitution of
Gentrack Group Limited with effect from the close of the meeting.

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

Resolution For Against Abstain
That the Board is authorised to appoint
KPMG as the company auditors and fix
the auditors’ remuneration.
49,225,604 61,810 33,588
That Darc Rasmussen, appointed by
the Board on 12 December 2019, be
elected as a director of Gentrack Group
Limited.
49,197,280 76,236 41,898
That Leigh Warren be re-elected as a
director of Gentrack Group Limited.
46,903,104 2,382,497 34,849
That the existing company constitution
is revoked and the new constitution, in
the form presented at the Annual
Meeting, is adopted as the constitution
of Gentrack Group Limited with effect
from the close of the meeting.
43,755,155 82,643 5,476,786

2
The Board of Gentrack Group Limited has determined that the following directors are
(as specified below) independent or not independent:

• John Clifford – Not Independent
• Andy Coupe – Independent
• Nick Luckock – Not Independent
• Fiona Oliver - Independent
• Darc Rasmussen – Independent
• Leigh Warren – Independent.

The audio recording from the annual meeting is now available on the Gentrack Investor
Centre at:
https://www.gentrack.com/investors/reports-and-presentations/


ENDS
*******
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 550 people in
offices across New Zealand, Australia, the UK, Singapore, USA and Europe and
services over 200 utility and airport sites globally 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
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 100 airports globally are using Veovo to operate more efficiently, uncover new
growth opportunities and deliver outstanding guest experiences.
More information: www.veovo.com