2023 Annual Meeting Results

Meeting Results Announcement



8 September 2023
Results of WasteCo Group Limited Annual Shareholder Meeting

At WasteCo Group Limited’s shareholder meeting, held in Christchurch today, shareholders were asked to vote on
4 resolutions, which was 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 Angus Cooper, who retires by rotation and is eligible for re-election, be re-elected as a Director of the
Company.
• That Roger Gower, 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 Baker Tilly Staples Rodway as auditor of the Company and to authorise
the Directors to fix the auditors’ remuneration for the ensuing year.
• That the Directors of the Company are authorised to issue up to 118,025,000 new ordinary fully paid
shares in the Company to wholesale investors (New Shares) at an issue price of not less than 6.5 cents
per New Share, at any time during the course of the 12 month period following the date of the Annual
Meeting, such New Shares when issued, shall rank pari passu (equally) with all existing ordinary shares of
the Company.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Angus Cooper, who retires by rotation
and is eligible for re-election, be re-elected as
a Director of the Company.
581,386,826
99.98%
139,846
0.02%
17,671
That Roger Gower, who retires by rotation and
is eligible for re-election, be re-elected as a
Director of the Company.
581,295,726
99.96%
230,200
0.04%
18,417
To record the re-appointment of Baker Tilly
Staples Rodway as auditor of the Company
and to authorise the Directors to fix the
auditors’ remuneration for the ensuing year.
580,995,064
99.92%
480,084
0.08%
69,195
That the Directors of the Company are
authorised to issue up to 118,025,000 new
ordinary fully paid shares in the Company to
wholesale investors (New Shares) at an issue
price of not less than 6.5 cents per New
Share, at any time during the course of the 12
month period following the date of the Annual
Meeting, such New Shares when issued, shall
rank pari passu (equally) with all existing
ordinary shares of the Company.
166,195,721
99.63%
612,367
0.37%
2,304,588

Authority for this announcement
Name of person authorised to make this
announcement
Shane Edmond, Chair
Contact person for this announcement Shane Edmond
Contact phone number 021995519
Contact email address shane@wasteco.co.nz
Date of release through MAP 8 September 2023


About WasteCo

WasteCo is a leading South Island waste solution company, processing and diverting liquid and solid
waste from landfill. It provides comprehensive solutions for household, commercial, industrial and local
authority customers.
WasteCo is New Zealand’s only diamond certified Toitū Enviromark waste solutions provider and
delivers outcomes that ensure its customers are at the leading edge of the sustainability frontier.
The company provides waste and sorting options as well as waste remediation, sweeping and industrial
cleaning services – all delivered using leading edge technology and highly trained customer-focussed
staff.
The Christchurch-based business was established in 2013.
For enquiries:

Shane Edmond
Non-Executive Chair
WasteCo Group Limited
Mobile: 021 995