General Capital (GEN:NZ) Annual Meeting Adjournment

General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145


Annual Meeting Adjournment

General Capital Limited was unable to reach a quorum at the Annual Meeting of Shareholders called
for 27 August 2021 due to Covid-19 restrictions. Accordingly, the Board have determined in
accordance with clause 15.2(b) of the Constitution, to adjourn the meeting to Friday, 3 September
2021 commencing at 11.00am. Due to the ongoing Covid-19 restrictions, the meeting will be held only
as an electronic audio-visual meeting in accordance with clause 14.16 (b) of the Constitution.

Please note that any proxies already appointed online or by a completed Proxy form already received
by Computershare Investor Services Limited remain valid for the purposes of this rescheduled
meeting. We have also extended the time for proxies to be lodged. Proxies will be effective provided
they are received by 5.00pm on Wednesday, 1 September 2021. Further details on lodging proxies
can be found in the original notice of meeting. You will also be able to cast your votes by poll at the
audio-visual meeting.

Attending the Meeting

All shareholders can attend and participate in the adjourned Annual Shareholder Meeting online via
https://meetnow.global/nz. The meeting will open for registration at 10.30am (30 minutes prior to the
start of the meeting).
Shareholders will be able to view presentations, ask questions and cast their vote from their desktop
or mobile devices. Please refer to the attached Virtual Meeting Guide for further instructions on how
to access the virtual meeting.

For further information contact:

Brent King
Managing Director
General Capital Limited
+64 21 632 660
Brent.King@gencap.co.nz

27 August 2021