Iperion Limited/Announcement
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2024 Annual Meeting result

AGM29 September 2024IPRReal Estate

1




27 September 2024



IPR – 2024 Annual Meeting Result


At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 27 September 2024,

shareholders were asked to vote on one resolution, which was supported by the Board.


All voting was conducted by a poll.


The resolution passed by shareholders was:

• That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of

IPR.


Details of the total number of votes cast are:

Resolution

No.

Resolution For Against Abstain


1

Remuneration of

Auditors

406,692,355 500 0

(100.00%) (0.00%)



On behalf of the Board.


John Cilliers

Director

Iperion Limited

Email: john.cilliers@outlook.co.nz

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