Outcome of Summerset Annual Meeting

Summerset Group Holdings Limited
Level 27, Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz


28 April 2021
Results of Summerset Group Holdings Limited Annual Shareholder Meeting

At Summerset Group Holdings Limited’s shareholder meeting, held online today, 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 the Board is authorised to fix the auditors’ remuneration.
• Having retired, that James Ogden be re-elected as a Director of Summerset.
• Having retired, that Dr Marie Bismark be re-elected as a Director of Summerset.

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 fix the
auditors’ remuneration.
119,253,996
99.97%
39,548
0.03%
4,072
Having retired, that James Ogden be re-
elected as a Director of Summerset.
118,203,533
99.09%
1,089,134
0.91%
4,949
Having retired, that Dr Marie Bismark be re-
elected as a Director of Summerset.
119,212,393
99.93%
81,151
0.07%
4,072

ENDS

Authority for this announcement
Name of person authorised to make this
announcement
Robyn Heyman
Contact person for this announcement Robyn Heyman
Contact phone number +64 27 5065562
Contact email address robyn.heyman@summerset.co.nz
Date of release through MAP 28/04/2021