Results of ArborGen Holdings Limited’s ASM

Results of ArborGen Holdings Limited’s ASM
26 August 2024
At ArborGen Holdings Limited’s shareholder meeting, held in Auckland today, shareholders were asked
to vote on 4 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:
1. That the Directors be authorised to fix the fees and expenses of Deloitte as the Company’s auditor.
2. That David Knott be re-elected as a director of the Company.
3. That Thomas Avery be re-elected as a director of the Company.
4. That Ozey Horton be re-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
That the Directors be authorised to fix the
fees and expenses of Deloitte as the
Company’s auditor.
282,126,480
99.85%
427,193
0.15%
1,776,603
That David Knott, who retires by rotation and
is eligible for re-election, be re-elected as a
Director of the Company.
157,675,884
55.46%
126,637,900*
44.54%
16,492
That Thomas Avery, who retires by rotation
and is eligible for re-election, be re-elected as
a Director of the Company.
206,907,399
99.88%
246,598
0.12%
77,176,279
That Ozey Horton, who retires by rotation and
is eligible for re-election, be re-elected as a
Director of the Company.
206,910,447
99.88%
242,037
0.12%
77,177,792
* Due to a clerical error, an approximate 26% shareholder voted against this resolution.
Authority for this announcement
Name of person authorised to make this announcement Justin Birch, CEO
Contact person for this announcement Jackie Ellis, Ellis and Co
Contact phone number +64 27 246 2505
Contact email address jackie@ellisandco.co.nz
Date of release through MAP 26 August 2024

END