Annual Meeting Results

Meeting Results Announcement


24 May 2024
Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting

At New Zealand Rural Land Company Limited’s shareholder meeting, held today, shareholders were asked to vote
on 2 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:

• Re-Election of Tia Greenaway: that Tia Greenaway, who retires as a Director in accordance with NZX
Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• Auditor’s Remuneration: that the Board be authorised to fix the fees and expenses of the Company’s
Auditors.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Re-Election of Tia Greenaway: that Tia
Greenaway, who retires as a Director in
accordance with NZX Listing Rule 2.7.1 and
NZL’s constitution, and being eligible, be re-
elected as a Director of NZL.

37,589,613
79.37%
9,772,845
20.63%
338,686
Auditor’s Remuneration: that the Board be
authorised to fix the fees and expenses of the
Company’s Auditors.

47,451,781
99.52%
229,546
0.48%
19,817

Rob Campbell
Chair