Intention to acquire up to 1,000,000 ordinary shares

Accordant Group Limited
Level 6, 51 Shortland Street, Auckland
PO Box 105 675, Auckland 1143

Tel 09 526 8770
accordant.nz
NZX Release

6 April 2021

Accordant Group Limited (AGL) advises of the Group’s intention to buy back up to one million of its shares on
market, in compliance with Listing Rule provisions and the Group’s Constitution.
Chairman Ross Keenan explained that, as current shareholders are aware, the Company has for some years
maintained an executive share incentive scheme for key employees, and with the process now underway
involving new leadership (see release of 25 March); the shares purchased on market would be retained for
subsequent allocation to senior staff under the current scheme rules.
AGL will stand in the market for the shares in the trading window following release of the Annual Results at the
end of May.
The number of shares actually purchased would be reported on as to volume and price in accordance with NZX
requirements.
Keenan noted that this purchase would not affect the Group’s ability to resume the payment of dividends should
the Board of AGL resolve to do so upon release of the Group’s Annual Results.

Ends



Simon Bennett For the Board:
Chief Executive Ross Keenan, Chairman 021 685 655

For further information contact Simon Bennett:
09 917 1010