EROAD 2023 Annual Shareholders Meeting Results

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Results of EROAD Limited 2023 Annual Shareholders’ Meeting - 28 July 2023
At EROAD’s Annual Shareholders’ Meeting held in Auckland and online today shareholders were asked to
vote on three resolutions, which were supported by the Board.
The three resolutions voted on by shareholders were:
1. To re-elect Barry Einsig as a Director.
2. To authorise the Directors to fix the fees and expenses of EROAD's auditor.
3. To adopt EROAD's Remuneration Report for the year ended 31 March 2023 (non-binding Say on Pay
Vote).
The total number of votes cast in person or by a proxy holder by resolution are:
Resolution For Against Abstain
1. Re-election of Director: That Barry Einsig,
having retired in accordance with NZX Listing
Rule 2.7.1,be re-elected as a Director of EROAD.
59,407,100 124,180 2,308
2. Auditor Remuneration: That the Directors be
authorised to fix the fees and expenses of KPMG
as the auditor of EROAD.
59,486,954 52,355 124,597
3. Non-Binding Say On Pay Vote: That EROAD’s
Remuneration Report for the year ended 31
March 2023, as set out in the FY23 Annual
Report, be adopted.
20,362,855 21,635,540 17,665,511*
* count includes votes from shareholders precluded from voting on Resolution 3 due to the voting
restrictions notified for this non-binding resolution in EROAD’s Notice of Meeting.
A copy of the webcast, transcript, and the attached presentation deck will be available through the Investor
section of EROAD’s website.
Authorised for release to the NZX and ASX by the Chair of the EROAD Board.
ENDS
For Investor enquiries please contact:
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Citadel-MAGNUS
+61 422 534 755
mgregorowski@citadelmagnus.com
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Richard Llewellyn
Shanahan
+64 27 523 2362
richard@shanahan.nz