General Capital Annual Shareholder Meeting Result

General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145

General Capital (GEN:NZX) Annual Shareholders Meeting Results

General Capital held its Annual Shareholder Meeting in Auckland at 3pm on 26 July 2024. At
the meeting shareholders were asked to vote on three resolutions which were unanimously
supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All resolutions that
were put to shareholders were passed by shareholders namely:
Resolution 1:
That the directors of the Company be authorised to fix the fees and expenses of the auditors of
the Company for the financial year ending 31 March 2025.
Resolution 2:
That Anita Maria Killeen be elected as a director of the Company.
Resolution 3:
That Gregory Stephen James, who retires at the Annual Meeting and is eligible for re-election,
be elected as a director of the Company.


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

Resolution For Against Abstain Total
That the directors of the
Company be authorised to fix
the fees and expenses of the
auditors of the Company for
the financial year ending 31
March 2025.
273,426,441 29,725 149,556 273,456,166
That Anita Maria Killeen be
elected as a director of the
Company.
273,217,653 239,558 148,511 273,457,211
That Gregory Stephen James,
who retires at the Annual
Meeting and is eligible for re-
election, be elected as a
director of the Company.
273,245,512 213,478 146,732 273,458,990
ENDS
This announcement has been authorised by Brent King, Managing Director, General Capital
Limited.

For further Information please contact

Brent King
Managing Director
General Capital Ltd.
Brent.King@GenCap.co.nz
021-632-660
29 July 2024