Results of Heartland 2024 Annual General Meeting

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | heartlandgroup.info

NZX/ASX release
30 October 2024

Results of Heartland 2024 Annual General Meeting

At Heartland Group Holdings Limited’s (Heartland) (NZX/ASX: HGH) Annual Meeting held today, both
online and at the Hyundai Marine Sports Centre (Akarana), Auckland, New Zealand, shareholders
were asked to vote on six 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 the shareholders were:

‒ That Kate Mitchell, who retires and is eligible for re-election, be re-elected as a director of
Heartland.

‒ That John Harvey, who retires and is eligible for election, be elected as a director of
Heartland.

‒ That Simon Beckett, who retires and is eligible for election, be elected as a director of
Heartland.

‒ That Rob Bell, who retires and is eligible for election, be elected as a director of Heartland.

‒ That the shareholders of Heartland approve and ratify for all purposes, including NZX Listing
Rule 4.5.1(c ), the previous issue of 106,021,860 fully paid ordinary shares in Heartland on 15
April 2024 in accordance with NZX Listing Rule 4.5.1 comprising (a) the issue of shares to
investors at an issue price of NZ$1.00 per share pursuant to the placement announced on 8
April 2024, and (b) the issue of shares as scrip consideration payable by Heartland for the
acquisition of shares in Alex Corporation Limited.

‒ That the Board be authorised to fix the remuneration of Heartland’s auditor, PwC, for the
financial year ending 30 June 2025.


The total number of votes cast in person or by a proxy shareholder are detailed on the following
page.

Heartland Group Holdings Limited | 0800 85 20 20 | PO Box 9919, Newmarket, Auckland 1149 | shareholders.heartland.co.nz
2
Resolution For Against Abstain
That Kate Mitchell, who retires and is eligible for re-
election, be re-elected as a director of Heartland.
365,045,031
98.83%
4,315,582
1.17%
740,143
That John Harvey, who retires and is eligible for
election, be elected as a director of Heartland.
363,379,003
98.62%
5,100,794
1.38%
1,620,959
That Simon Beckett, who retires and is eligible for
election, be elected as a director of Heartland.

366,349,784
99.39%
2,262,849
0.61%
1,488,123
That Rob Bell, who retires and is eligible for election,
be elected as a director of Heartland.
366,568,462
99.45%
2,042,292
0.55%
1,490,002
That the shareholders of Heartland approve and
ratify for all purposes, including NZX Listing Rule
4.5.1(c ), the previous issue of 106,021,860 fully paid
ordinary shares in Heartland on 15 April 2024 in
accordance with NZX Listing Rule 4.5.1 comprising
(a) the issue of shares to investors at an issue price
of NZ$1.00 per share pursuant to the placement
announced on 8 April 2024, and (b) the issue of
shares as scrip consideration payable by Heartland
for the acquisition of shares in Alex Corporation
Limited.
201,509,648
97.50%
5,162,366
2.50%
71,730,818
That the Board be authorised to fix the
remuneration of Heartland’s auditor, PwC, for the
financial year ending 30 June 2025.
367,482,370
99.44%
2,076,939
0.56%
483,741


– ENDS –

The person(s) who authorised this announcement:

Andrew Dixson
Chief Executive Officer

Greg Tomlinson
Chair of the Board

For further information, please contact:

Nicola Foley
Group Head of Communications
+64 27 345 6809
nicola.foley@heartland.co.nz
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand