Results of 2023 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2023 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2023 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive,
Penrose on 23 November 2023.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the
meeting.

Resolution 1 : Re-election of Nicholas Paul
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:

“That Nicholas Paul, who retires in accordance with the NZX Listing Rules, and having offered himself for re-
election and being eligible, is re-elected as a Director of the Company.”

For : 8,660,753
Against : 1,620

Resolution 2 : Election of Dr Aneesha Varghese-Cown
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:

“That Dr Aneesha Varghese-Cowan, be elected as a director of the Company.”

For : 8,661,099
Against : 1,448


Resolution 3 : Authority to fix Auditor’s fees and expenses
To consider and, if thought fit, to pass the following as an ordinary resolution of the Company:

“That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the
Auditor’s remuneration”.

For : 8,661,092
Against : 750

For further information, please contact :
Elliot Cooper
Chief Executive Officer
Enprise Group Limited
+64 275 615 501