Director Nominations

Accordant Group Limited
Level 6, 51 Shortland Street, Auckland
PO Box 105 675, Auckland 1143
Tel 09 526 8770
accordant.nz
DIRECTORS NOMINATIONS
24 June 2021
DIRECTOR NOMINATIONS (Listing Rule 2.3.1)
Accordant Group Limited advises that the closing date for nomination of directors, to be considered for
appointment at the Company’s Annual Shareholder Meeting, to be held on Thursday 26 August 2021,
is 9 July 2021.
Listing Rule 2.3.1 provides: “No person (other than a Director retiring at the meeting) may be elected
as a Director at a meeting of Issuer’s Equity Security holders unless that person has been nominated
by an Equity Security holder who will be entitled to attend and Vote at the meeting if he, she or it
continues to hold Equity Securities on the date on which the entitlement to attend and Vote at the
meeting is determined.”
Nominations may only be made by a Security Holder entitled to attend and vote at the Annual Meeting;
and should be addressed to:
The Company Secretary
Accordant Group Limited
PO Box 105675,
Auckland 1143
Contact:
Patrick McCann
Company Secretary
Phone: 09 526 8775