Results of FY21 Annual Shareholders Meeting

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26 August 2021


Results of NZ Automotive Investments Limited FY21 Annual Shareholders Meeting



At NZ Automotive Investments Limited’s virtual shareholder meeting, held at 4pm on 25 August
2021, shareholders were asked to vote on 4 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 be authorised to fix the auditor’s remuneration
 That Karl Smith, Chairman, be re-elected as a director of NZAI.
 That David (Yusuke) Sena be re-elected as a director of NZAI.
 That Eugene Williams be re-elected as a director of NZAI

There were no resolutions not passed by shareholders.

The results of the voting have been verified by our auditors.

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

Resolution For Against Abstain*
That the Board be authorised to fix
the auditor’s remuneration
43,302,241
100%
0
0%
77,961
That Karl Smith, Chairman, be
re-elected as a director of NZAI.
43,302,241
100%
0
0%
77,961
That David (Yusuke) Sena be
re-elected as a director of NZAI
43,380,202
100%
0
0%
0
That Eugene Williams be re-elected
as a director of NZAI
43,380,202
100%
0
0%
0

*Votes cast by a shareholder who abstains on an item are not counted in the calculation of the required majority.


Authority for this announcement
Name of person authorised to make this
announcement
Haydn Marks, Chief Financial Officer
Contact person for this announcement Haydn Marks
Contact email address Haydn.m@NZAutomotiveinvestments.co.nz
Date of release through MAP 26/08/2021