Results of 2021 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 2021


Results of Scales Corporation Limited 2021 Annual Shareholders’ Meeting

Scales Corporation Limited held its 2021 Annual Shareholders’ Meeting at 3.30pm on 9 June
2021.

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: 60,558,655
Against: 20,000
Abstain: 14,500

2. Having retired by rotation, that Tim Goodacre be re-elected as a Director.

For: 60,528,922
Against: 46,288
Abstain: 17,945

3. Having retired by rotation, that Mark Hutton be re-elected as a Director.

For: 59,825,443
Against: 107,006
Abstain: 660,706


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

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

Future Director
The Board has appointed Kelly Brown as a Future Director, under the Institute of Directors
programme. Kelly is Scales’ fifth Future Director appointee.


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