Annual Meeting Results 2022

Meeting Results Announcement


24 November 2022

Results of Scott Technology Limited Annual Shareholder Meeting

At Scott Technology Limited’s shareholder meeting, held in Dunedin and online on Wednesday, 23
November 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 Derek Charge, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director.
• That John Berry, who was appointed as a Director by the Board during the year, be elected as a
Director of the Company.
• To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors
to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Derek Charge, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
54,152,359
99.82%
96,626
0.18%

983
That John Berry, who was appointed as a
Director by the Board during the year, be
elected as a Director of the Company.
54,174,348
99.87%
73,086
0.13%

2,534
To record the reappointment of Deloitte as
auditor of the Company and to authorise
the Directors to fix the auditor’s
remuneration.
54,204,606
99.94%
30,091
0.06%

15,271

Authority for this announcement
Name of person authorised to make this
announcement
Cameron Mathewson
Contact person for this announcement Cameron Mathewson
Contact phone number 03 4788110
Contact email address c.mathewson@scottautomation.com
Date of release through MAP 24/11/2022