Annual Meeting Results

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090 Email:
info@gentrack.com
www.gentrack.com



24 February 2022
Results of Gentrack Group Limited Annual Shareholder Meeting
At Gentrack Group Limited’s shareholder meeting, held online today,
shareholders were asked to vote on 2 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:
1. That the directors are authorised to fix the remuneration of Ernst & Young
as auditor for the ensuing year.
2. That Fiona Oliver be re-elected as a director of Gentrack Group Limited.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That the directors are authorised
to fix the remuneration of Ernst &
Young as auditor for the ensuing
year.
65,232,434
99.96%
27,940
0.04%
0
2. That Fiona Oliver be re-elected as
a director of Gentrack Group
Limited.
54,878,335
84.10%

10,378,039
15.90%
4,000
ENDS
Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090

Gentrack Group Ltd | ARBN 169 195 751

About Gentrack
Gentrack designs, builds and delivers the high-performing, cloud-first revenue and
customer experience solutions found at the heart of leading utilities and airports
around the world.  Our customers lead in some of the most deregulated and
innovative markets in the world; pioneering innovation, driving effective
transformation in the management and delivery of two of our planet’s most precious
resources; energy and water. More information: https://www.gentrack.com