CDI 2024 ASM Voting Results

Meeting Results Announcement

Page 1 of 1
28 May 2024

Results of CDI’s 2024 Annual Meeting of Shareholders


At CDI’s 2024 Annual Meeting of Shareholders, held as a hybrid meeting earlier today,
shareholders were asked to vote on 4 resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• The re-election of Vincent Yeo as a director of CDI;
• The re-election of Desleigh Jameson as a director of CDI;
• That the aggregate maximum annual remuneration for directors be increased from
NZ$180,000 to NZ$300,000;
• That the Board of Directors be authorised to fix the auditor’s fees and expenses.


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

Resolution For Against Abstain
To re-elect Vincent Yeo as a
director.
235,436,808
(99.13%)
2,069,319
(0.87%)
643,068
To re-elect Desleigh Jameson as a
director.
237,453,342
(99.98%)
54,115
(0.02%)
641,738
That the aggregate maximum annual
remuneration for directors be
increased from NZ$180,000 to
NZ$300,000
46,106,580
(99.46%)
248,495
(0.54%)
191,794,120
That the Board of Directors be
authorised to fix the auditor’s fees
and expenses.
238,113,640
(99.99%)
33,580
(0.01%)
1,975


Authority for this announcement
Name of person authorised to make this
announcement
Takeshi Ito (Company Secretary)
Contact person for this announcement Takeshi Ito
Contact phone number 09 353 5005
Contact email address takeshi.ito@cdli.co.nz
Date of release through MAP 28/05/2024