DGL - 2024 Results of Annual Shareholder Meeting

28 November 2024

DELEGAT GROUP LIMITED
RESULTS OF THE 2024 ANNUAL MEETING
Delegat Group held its shareholder meeting on Wednesday, 27
th
November 2024. Shareholders
were asked to vote on four resolutions, which were supported by the Board of Directors.
As required by NZX Listing Rule 6.1, voting on the resolutions was conducted by a poll and all four
resolutions were approved by shareholders.
Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain

1. To re-elect Rosemari (Rose) Delegat


89,752,973
98.86%

1,030,959
1.14%

8,917
-

2. To re-elect Dr Alan Jackson



81,340,987
89.59%

9,449,269
10.41%

2,593
-

3. To elect Doug McKay



86,105,147
94.84%

4,685,403
5.16%

2,299
-

4. To approve the affixing of auditor’s
remuneration



90,766,602
99.99%

8,496
0.01%

9,751
-
Determination of Director Independence
In accordance with the NZX Listing Rules, the Board has determined that Dr. Alan Jackson, Phillipa
Muir and Gordon MacLeod are Independent Directors.

Authority for this announcement
Name of person authorised to make this announcement

Murray Annabell
Contact person for this announcement

Murray Annabell
Contact phone number

+64 9 359 7310
Contact email address murray.annabell@delegat.com

Date of release through MAP 28/11/2024