Results of annual meeting

Ascension Capital Limited
PO Box 42 258
Orakei
Auckland 1745
19 September 2023

Results of Ascension Capital Limited Annual Shareholder Meeting

At Ascension Capital Limited’s shareholder meeting, held at Auckland today, shareholders were asked to vote on
three 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 Mr Sean Joyce, who retires in accordance with the provisions of the Constitution of the Company
and, being eligible, offers himself for re-election as a Director of the Company.
• That Mr Roger Gower, who retires in accordance with the provisions of the Constitution of the Company
and, being eligible, offers himself for re-election as a Director of the Company.
• To record the appointment of BDO as Auditors of the Company under section 200 of the Companies Act,
and to authorise the Board to fix their remuneration for the forthcoming year.

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

Resolution For Against Abstain
That Mr Sean Joyce, who retires in
accordance with the provisions of the
Constitution of the Company and, being
eligible, offers himself for re-election as a
Director of the Company.
2,473,426
87.59%
400
0.00014%
350,000
12.40%
That Mr Roger Gower, who retires in
accordance with the provisions of the
Constitution of the Company and, being
eligible, offers himself for re-election as a
Director of the Company.
2,821,526
99.91%
400
0.00014%
1,900
0.089%
To record the appointment of BDO as
Auditors of the Company under section 200 of
the Companies Act, and to authorise the
Board to fix their remuneration for the
forthcoming year.
2,823,826
100%
0
0%
0
0%