CDI: 2021 ASM Voting Results

Meeting Results Announcement

Page 1 of 1
26 May 2021
Results of CDI’s 2021 Annual Meeting of Shareholders

At CDI’s 2021 Annual Meeting of Shareholders, held as a virtual meeting yesterday,
shareholders were asked to vote on 5 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:

• The election of Desleigh Jameson as a director of CDI;
• The re-election of BK Chiu as a director of CDI;
• The re-election of Colin Sim as a director of CDI;
• The re-election of Vincent Yeo as a director of CDI;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.

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

Resolution For Against Abstain
To elect Desleigh Jameson as a
director.
210,910,122
(100.00%)
5,054 (0.00%) 104,237
To re-elect BK Chiu as a director. 208,920,810
(99.01%)
2,080,321
(0.99%)
18,282
To re-elect Colin Sim as a director. 211,016,461
(100.00%)
1,670 (0.00%) 1,282
To re-elect Vincent Yeo as a
director.
211,014,077
(100.00%)
4,054 (0.00%) 1,282
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
210,997,131
(100.00%)
1,000 (0.00%) 21,282

Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Company Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@cdli.co.nz
Date of release through MAP 26/05/2021