Pacific Edge 2023 Annual Shareholder Meeting – Results

Meeting Results Announcement


27 July 2023

Results of Pacific Edge Limited Annual Shareholder Meeting

At Pacific Edge Limited’s shareholder meeting, held in Auckland and online today, shareholders were
asked to vote on 2 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 Bryan Williams, who retires by rotation and is eligible for re-election, be re-elected as a
Director of the Company.
• To record the re-appointment of PricewaterhouseCoopers as auditor of the Company and to
authorise the Directors to fix the auditors’ remuneration for the ensuing year.


Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Bryan Williams, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of the Company.
353,220,396
(90.37%)
37,620,616
(9.63%)

(337,884)
To record the re-appointment of
PricewaterhouseCoopers as auditor of the
Company and to authorise the Directors to
fix the auditors’ remuneration for the
ensuing year.
368,062,012
(94.17%)
22,803,612
(5.83%)

(313,272)

Chris Gallaher
Chairman