Results of the Special Meeting of Shareholders

Gentrack Group Ltd | ARBN 169 195 751

Gentrack Group
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090 Email:
info@gentrack.com
www.gentrack.com



10 October 2023
Results of Gentrack Group Limited Special Meeting of Shareholders
At Gentrack Group Limited’s special shareholder meeting, held online today, shareholders
were asked to vote on one resolution, 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:
Resolution For Against Abstain
1. That, for the purposes of NZX
Listing Rule 4.2.1, up to 9,437,000
performance rights relating to the
three financial years ending 30
September 2024, 30 September
2025 and 30 September 2026 be
issued to Gary Miles and other
members of the senior
management team selected by
the board on the terms and
conditions set out in the
Explanatory Notes to this Notice
of Meeting and the rules of
Gentrack’s Senior Management
Long Term Incentive Plan.


50,963,435

84.38%


9,436,624

15.62%


10,280,806

ENDS
Contact details regarding this announcement:
Kerry Nickels – Company Secretary
+64 9 966 6090

Gentrack Group Ltd | ARBN 169 195 751

About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business
and sustainability targets. For over 35 years Gentrack has been partnering with the
world’s leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading todays transformation
with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and
composable technology. G2.0 allows utilities to launch new propositions in days,
reduce cost-to-serve and lead in total experience. https://www.gentrack.com