CDI 2023 ASM Voting Results

Meeting Results Announcement

Page 1 of 1
23 May 2023

Results of CDI’s 2023 Annual Meeting of Shareholders


At CDI’s 2023 Annual Meeting of Shareholders, held as a hybrid meeting earlier today,
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:

• The re-election of Eik Sheng Kwek as a director of CDI;
• The election of Jason Adams as a director of CDI;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.


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

Resolution For Against Abstain
To re-elect Eik Sheng Kwek as a
director.
209,168,830
(99.96%)
86,273
(0.04%)
7,116
To elect Jason Adams as a director. 206,943,025
(98.90%)
2,312,103
(1.10%)
7,091
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
209,250,046
(100.00%)
349 (0.00%) 11,824


Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Company Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@cdli.co.nz
Date of release through MAP 23/05/2023