Director Nomination Period and Annual Meeting Update

Gentrack Ltd
17 Hargreaves Street, St Marys Bay Auckland 1011,
PO Box 3288, Auckland 1140, New Zealand
Ph: +64 9 966 6090
Email: info@gentrack.com
www.gentrack.com

1 Gentrack Group Ltd | ARBN 169 195 751



12 December 2024

Director Nomination Period and Annual Meeting Update
• the closing date for director nominations is Friday 3 January 2025 and all
nominations must be received by Gentrack Group Limited before or on that
data (NZT); and
• the Annual Meeting of Shareholders (ASM) will be held virtually on
Wednesday, 26 February 2025 at 10am (NZT).
The decision to continue to hold the ASM virtually reflects the global nature of the
business.
The CEO, CFO, other key executives, and the majority of Board members, including
the Chair, are located in the United Kingdom or Australia and their attendance in
person would result in significant cost and other logistical challenges. The CEO and
CFO recently visited New Zealand and Australia for the FY24 Full Year Results.
In addition, the majority of Gentrack’s shareholders are New Zealand, Australia or
United Kingdom based.
Nominations must be made by a shareholder entitled to attend and vote at the ASM
and be accompanied by a brief resume of the nominee and the consent in writing of
the person nominated.
Director nominations can be sent by email to info@gentrack.com or by mail to the
following address:
Gentrack Group limited
PO Box
Shortland Street
Auckland 1140
New Zealand

ENDS

Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 9 966 6090

2

About Gentrack
We are entering a new era, with utilities worldwide transforming to meet business
and sustainability targets. For over 35 years Gentrack has been partnering with the
world’s leading utilities, and more than 60 energy and water companies rely on us.
Gentrack, with our partners Salesforce and AWS, are leading today’s transformation
with g2.0, an end-to-end product-to-profit solution. Using low code / no code, and
composable technology, g2.0 allows utilities to launch new propositions in days,
reduce cost-to-serve and lead in total experience. https://www.gentrack.com