Annual Meeting Results 2024

Meeting Results Announcement


21 November 2024

Results of Scott Technology Limited Annual Shareholder Meeting

At
Scott Technology Limited’s shareholder meeting held on Wednesday, 20 November 2024,
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 Brent Eastwood, who retires as a Director and, being eligible, offers himself for re-election
by shareholders, be re-elected as a Director.
• That John Thorman, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director.
• To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors
to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Brent Eastwood, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
54,949,734
(99.88%)
68,292
(0.12%)

113,975
That John Thorman, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.
54,894,841
(99.88%)
68,207
(0.12%)

168,953
To record the reappointment of Deloitte as
auditor of the Company and to authorise
the Directors to fix the auditor’s
remuneration.
55,069,899
(99.98%)
11,480
(0.02%)

50,622

Authority for this announcement
Name of person authorised to make this
announcement
Mark O’Malley
Contact person for this announcement Mark O’Malley
Contact phone number 027 301 5936
Contact email address m.omalley@scottautomation.com
Date of release through MAP 21/11/2024