Results of Annual Meeting – 23 September 2020

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23 September 2020

Results of Turners Automotive Group Limited’s Annual Meeting

At Turners Automotive Group’s virtual shareholders meeting held on Wednesday 23 September
2020, shareholders were asked to vote on 3 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 Baker Tilley Staples Rodway be reappointed as auditors;
 Re-elect John Roberts as a Director of the Company; and
 Re-elect Matthew Harrison as a Director of the Company.

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

Resolution For Against Abstain*
That Baker Tilly Staples Rodway be
reappointed as auditors of the Company and
that the Directors be authorised to fix the
auditors’ remuneration.
32,468,141
99.77%
76,302
0.23%
-

That John Roberts, who retires by rotation and
has offered himself for re-election, be re-
elected as a Director of the Company.
32,502,170
99.87%
41,000
0.13%
1,273
That Matthew Harrison, who retires by rotation
and has offered himself for re-election, be re-
elected as a Director of the Company.
31,437,163
98.93%
340,244
1.07%
767,036
*Votes cast by a person who abstains on an item are note counted in calculating the required majority on a poll.

Authority for this announcement
Name of person authorised to make this
announcement
Barbara Badish
Contact person for this announcement Todd Hunter
Contact phone number
021 722 818
Contact email address Todd.Hunter@turners.co.nz
Date of release through MAP 23/09/2020