Results of 2022 Annual Shareholders Meeting

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5 September 2022


Results of NZ Automotive Investments Limited 2022 Annual Shareholders Meeting



At NZ Automotive Investments Limited’s Hybrid shareholder meeting, held at 3pm on 2
September 2022, shareholders were asked to vote on 3 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 Michael Stiassny be elected as a director of NZAI
 That Gordon Shaw be elected as a director of NZAI
 That the Board be authorised to fix the auditor’s remuneration

There were no resolutions not passed by shareholders.

The results of the voting have been verified by Grant Thornton.

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

Resolution For Against Total Abstain*
Michael Stiassny be elected as a
director
40,057,210
100%
1,000
0%
40,058,210 -
Gordon Shaw be elected as a director 40,057,210
100%
1,000
0%
40,058,210 -
Auditor’s remuneration 40,046,210
100%
-
0%
40,046,210 12,000

Total securities on issue are 45,554,500. Voting as a percentage of issued capital was 87.9% for the poll.

*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 05/09/2022