Outcome of Summerset Annual Meeting

Summerset Group Holdings Limited
Level 27, Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz



24 April 2024
Results of Summerset Group Holdings Limited Annual Shareholder Meeting

At
Summerset Group Holdings Limited’s shareholder meeting, held in person and online today,
shareholders were asked to vote on 3 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 the Board is authorised to fix the auditors’ remuneration.
• Having retired, that Dr Marie Bismark be re-elected as a Director of Summerset for a further (and
final) term of three years.
• That the maximum aggregate fee pool amount of remuneration payable by Summerset to
Directors (in their capacity as Directors) be increased by $105,550 per annum (plus GST, if any),
from $904,450 per annum to $1,010,000 (plus GST, if any).

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Board is authorised to fix the
auditors’ remuneration.
118,585,088
96.17%
4,718,683
3.83%
7,653
Having retired, that Dr Marie Bismark be re-
elected as a Director of Summerset for a
further (and final) term of three years.
123,286,984
99.99%
12,890
0.01%
37,257
That the maximum aggregate fee pool
amount of remuneration payable by
Summerset to Directors (in their capacity as
Directors) be increased by $105,550 per
annum (plus GST, if any), from $904,450
per annum to $1,010,000 (plus GST, if any)
116,243,613
94.45%
6,825,725
5.55%
93,779

ENDS

Authority for this announcement
Name of person authorised to make this
announcement
Robyn Heyman
Contact person for this announcement Robyn Heyman
Contact phone number +64 27 506 5562
Contact email address robyn.heyman@summerset.co.nz
Date of release through MAP 24/04/2024