Results of Meeting

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com


24 October 2023
NZX/ ASX Code: EBO
Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online 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:
• the election of Julie Tay;
• an increase to the non-executive director fee pool; and
• auditor’s remuneration.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
It is resolved that Julie Tay be elected as
a director of the Company.
121,978,694
(99.95%)

58,384
(0.05%)
3,945
It is resolved that, pursuant to NZX
Listing Rule 2.11.1 and ASX Listing Rule
10.17, the total remuneration for non-
executive directors be increased by
$78,250 from $1,565,000 per annum to
$1,643,250 per annum with effect from
1 July 2023.
98,073,140
(81.58%)
22,139,616
(18.42%)
1,828,267
It is resolved that the directors of the
Company be authorised to fix the fees
and expenses of Deloitte as auditor of
the Company.
118,861,535
(97.47%)
3,079,565
(2.53%)
99,923

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com

The following information is provided as required under ASX Listing Rule 3.13.2(e):
Valid proxies received prior to
meeting
Resolution
For Against Discretionary Abstain
It is resolved that Julie Tay be
elected as a director of the
Company.
120,209,450 58,384 1,488,477 3,945
It is resolved that, pursuant to
NZX Listing Rule 2.11.1 and ASX
Listing Rule 10.17, the total
remuneration for non-executive
directors be increased by
$78,250 from $1,565,000 per
annum to $1,643,250 per annum
with effect from 1 July 2023.
96,555,782 22,126,520 1,494,458 1,583,496
It is resolved that the directors
of the Company be authorised
to fix the fees and expenses of
Deloitte as auditor of the
Company.
117,101,928 3,079,565 1,486,120 92,643


Authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 24 October 2023