Results of EBOS Group Limited Annual Meeting

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com


23 October 2024
NZX/ ASX Code: EBO
Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were
asked to vote on five 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:
• the election of Matthew Muscio;
• the re-election of Tracey Batten;
• the re-election of Elizabeth Coutts;
• an increase to the non-executive director fee pool; and
• auditor’s remuneration.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
It is resolved that Matthew Muscio be
elected as a director of the Company,
with effect from 1 January 2025.

124,570,944
98.86%
1,435,836
1.14%
1,856,457
It is resolved that Tracey Batten be re-
elected as a director of the Company.

127,125,216
99.47%
682,808
0.53%
55,213
It is resolved that Elizabeth Coutts be
re-elected as a director of the Company.

111,850,811
87.52%
15,955,843
12.48%
56,583
It is resolved that, pursuant to NZX
Listing Rule 2.11.1 and ASX Listing Rule
10.17, the total remuneration for non-
executive directors be increased by
$166,750 from $1,643,250 to
$1,810,000 per annum with effect from
1 July 2024.

93,999,983
73.59%
33,732,166
26.41%
131,088
It is resolved that the directors of the
Company be authorised to fix the fees
and expenses of Deloitte as auditor of
the Company.

127,143,429
99.48%
664,561
0.52%
55,247

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com

The following information is provided as required under ASX Listing Rule 3.13.2(e):
Valid proxies received prior to
meeting
Resolution
For Against Discretionary Abstain
It is resolved that Matthew
Muscio be elected as a director
of the Company, with effect
from 1 January 2025.

122,866,172 1,435,836 1,486,965 58,583
It is resolved that Tracey Batten
be re-elected as a director of the
Company.

123,629,764 682,808 1,479,771 55,213
It is resolved that Elizabeth
Coutts be re-elected as a
director of the Company.

109,727,915 14,577,904 1,485,154 56,583
It is resolved that, pursuant to
NZX Listing Rule 2.11.1 and ASX
Listing Rule 10.17, the total
remuneration for non-executive
directors be increased by
$166,750 from $1,643,250 to
$1,810,000 per annum with
effect from 1 July 2024.

90,650,908 33,718,239 1,429,839 48,570
It is resolved that the directors
of the Company be authorised
to fix the fees and expenses of
Deloitte as auditor of the
Company.

123,672,996 664,561 1,461,662 48,337


Authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 23 October 2024