Amended EROAD 2023 Annual Shareholders Meeting Results

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 1
FREE 0800 4 EROAD Auckland, New Zealand eroad.co.nz
31 July 2023
AMENDED Results of EROAD Limited 2023 Annual Shareholders’ Meeting
This release has been updated to include confirmation of the outcome of each resolution put to this
shareholders’ meeting for voting, which was all conducted by poll.
At EROAD’s Annual Shareholders’ Meeting held in Auckland and online on Friday 28 July 2023
shareholders were asked to vote on three resolutions, which were supported by the Board.
The resolutions passed 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.

The resolution that was not passed by shareholders was:
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.

TEL +64 9 927 4700 PO Box 305 394
FAX +64 9 927 4701 Triton Plaza, North Shore 0757 Page 2
FREE 0800 4 EROAD Auckland, New Zealand eroad.co.nz
Authorised for release to the NZX and ASX by the Chair of the EROAD Board.

ENDS


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