Annual Meeting Results 2023

Meeting Results Announcement


22 November 2023
Results of Scott Technology Limited Annual Shareholder Meeting

At
Scott Technology Limited’s shareholder meeting, held in Dunedin and online today, shareholders
were asked to vote on 4 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 Stuart McLauchlan, who retires as a Director and, being eligible, offers himself for re-
election by shareholders, be re-elected as a Director.
• That John Kippenberger, who retires as a Director and, being eligible, offers himself for re-
election by shareholders, be re-elected as a Director.
• That Alan Byers, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director.
• To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors
to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Stuart McLauchlan, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
55,453,957
(99.32%)
377,256
(0.68%)

10,000
That John Kippenberger, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
55,431,957
(99.27%)
409,256
(0.73%)

0
That Alan Byers, who retires as a Director
and, being eligible, offers himself for re-
election by shareholders, be re-elected as
a Director.
55,813,599
(99.95%)
27,614
(0.05%)

0
To record the reappointment of Deloitte as
auditor of the Company and to authorise
the Directors to fix the auditor’s
remuneration.
55,827,663
(100.00%)
0
(0.00%)

13,550

Authority for this announcement
Name of person authorised to make this
announcement
Cameron Mathewson
Contact person for this announcement Cameron Mathewson
Contact phone number 03 4788110
Contact email address c.mathewson@scottautomation.com
Date of release through MAP 23/11/2023