Accordant Group Results of 2024 Annual Shareholders Meeting

Meeting Results Announcement


30 August 2024

Results of Accordant Group Limited Annual Shareholder Meeting

At Accordant Group Limited’s shareholder meeting, held 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 Simon Bennett is re-elected as a Director of the Company.
 That Bella Takiari-Brame is elected as a Director of the Company.
 To authorise the Directors to fix the fees of the auditors for the year.


Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Simon Bennett is re-elected as a
Director of the Company.
26,014,473
(99.69%)
81,553
(0.31%)

1,245
That Bella Takiari-Brame is elected as a
Director of the Company.
26,088,481
(99.99%)
2,020
(0.01%)

6,770
To authorise the Directors to fix the fees
of the auditors for the year.
26,094,916
(99.99%)
1,347
(0.01%)

1,008


Rod Hyde
Chief Financial Officer
+64 526 8797