Resignation of Director

Accordant Group Limited
Level 6, 51 Shortland Street, Auckland
PO Box 105 675, Auckland 1143
Tel 09 526 8770
accordant.nz

NZX Release 8 November 2022

Accordant Group Ltd
Accordant Group (AGL) wishes to confirm the impending resignation of long serving Director
Wynnis Armour at the end of November 2022.
For the Board, Chairman Simon Bennett said that Wynnis had signalled her intention to the
Board earlier in the year that, due to increasing business and philanthropic commitments, she
would resign from the Accordant Group Board by the time of its 2022 AGM. However, in the
interests of balancing our independent and dependent director numbers, Wynnis agreed to
remain on the board until we achieved an independent majority. This has been achieved with
the recent determination of the independence of Richard Stone.
Major Shareholder Simon Hull said that he wanted to take the opportunity to acknowledge the
wonderful contribution by Wynnis since she joined the Board in 2014. As a co-founder of
Madison Recruitment, she has contributed passionately with significant recruitment
knowledge, business acumen and entrepreneurial talent. Wynnis is a great leader and role
model whose enthusiasm and drive will be missed.
Wynnis remains a significant shareholder in the business and an ongoing supporter.
For the Board,
Simon Bennett
Chairman