Results of annual meeting

Blackwell Global Holdings Limited
Meeting Results Announcement

Page 1 of 1
22 September 2022

Results of Shareholder meeting for Ascension Capital Limited

At Blackwell Global Holdings Limited’s annual shareholder meeting, held today, shareholders
were asked to vote on three 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:

 Re-election of Kaw Sing Chai as a director of the Company;
 Authorising the Directors to fix the remuneration of the Company’s auditors; and
 Capitalisation of secured bonds.

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

Resolution For Against Abstain
That Kaw Sing Chai be re-elected as
a director of the Company
96,967
84.71%
17,500
15.29%
0
To authorise the Board to fix the
remuneration of the Company’s
auditors for the forthcoming year
114,467
100%
0
0%
0
Capitalisation of secured bonds 96,967
84.71%
17,500
15.29%
0

Authority for this announcement
Name of person authorised to make this
announcement
Sean Joyce
Contact person for this announcement Sean Joyce
Contact phone number 021 865 704
Contact email address sean@corporate-counsel.co.nz
Date of release through MAP 22/09/2022