Results of Heartland 2021 Annual Shareholder Meeting

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz

NZX/ASX release
28 October 2021


Results of Heartland 2021 Annual Shareholder Meeting


At Heartland Group Holdings Limited’s (Heartland) (NZX/ASX: HGH) annual shareholder meeting,
held online today, shareholders were asked to vote on four 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 Ellen Comerford, who retires by rotation and is eligible for re-election, be re-elected as
a director of Heartland.
‒ That Geoff Summerhayes, who retires in accordance with the constitution and is eligible for
re-election, be re-elected as a director of Heartland.
‒ That Kate Mitchell, who retires in accordance with the constitution and is eligible for re-
election, be re-elected as a director of Heartland.
‒ That the board be authorised to fix the remuneration of Heartland’s auditor, KPMG, for the
financial year ending 30 June 2022.

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

Resolution For Against Abstain
That Ellen Comerford, who retires by rotation and is
eligible for re-election, be re-elected as a director of
Heartland.
199,193,676
99.43%
1,137,870
0.57%
216,033
That Geoff Summerhayes, who retires in accordance
with the constitution and is eligible for re-election,
be re-elected as a director of Heartland.
199,994,313
99.82%
358,203
0.18%
195,063
That Kate Mitchell, who retires in accordance with
the constitution and is eligible for re-election, be re-
elected as a director of Heartland.
199,651,413
99.65%
701,701
0.35%
194,465
That the board be authorised to fix the
remuneration of Heartland’s auditor, KPMG, for the
financial year ending 30 June 2022.
198,697,354
99.14%
1,713,768
0.86%
136,457


Sir Christopher Mace also today retires from the Heartland Board of Directors, after 10 years of
service to Heartland. Sir Christopher will continue in the role of Kaumātua for Heartland.

– ENDS –

Heartland Group Holdings Limited | 0800 85 20 20 | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz
2
For further information, please contact the person(s) who authorised this announcement:

Michael Drumm
Chief Risk Officer
09 927 9136
michael.drumm@heartland.co.nz
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand