Results of 2020 Annual Shareholders Meeting

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz


10 June 2020


Results of Scales Corporation Limited 2020 Annual Shareholders’ Meeting

Scales Corporation Limited held its 2020 Annual Shareholders’ Meeting at 3.30pm on 9 June
2020.

Resolutions
All resolutions considered by shareholders at the meeting were passed. Details of the
number of votes cast, by poll, were as follows:


1. That the Board is authorised to fix the auditor’s remuneration for the coming year.

For: 65,265,199
Against: 21,734
Abstain: 25,390

2. Having retired by rotation, that Nick Harris be re-elected as a Director.

For: 65,285,024
Against: 2,734
Abstain: 24,565


Director Independence
As required by the NZX Listing Rules, the Board of Scales Corporation Limited has
determined that the following Directors are Independent Directors:
• Tim Goodacre
• Nick Harris
• Alan Isaac
• Mark Hutton
• Nadine Tunley


For further information contact:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz