Annual Shareholder Meeting Results

Gentrack Group 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
Gentrack Group Ltd | ARBN 169 195 751


26 February 2025
Annual Shareholder Meeting Results
At Gentrack Group Limited’s shareholder meeting, held online today,
shareholders were asked to vote on 4 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:
1. That Fiona Oliver be re-elected as a director of Gentrack.
2. That Gillian Watson, appointed by the Board on 1 June 2024, be elected
as a director of Gentrack.
3. That the directors are authorised to fix the remuneration of Ernst & Young
as auditor of Gentrack for the ensuing year.
4. That the aggregate maximum annual remuneration for directors be
increased from $800,000 to $850,000.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Fiona Oliver be re-elected
as a director of Gentrack.
73,690,383
99.29%
528,062
0.71%
44,275
That Gillian Watson, appointed
by the Board on 1 June 2024,
be elected as a director of
Gentrack.
74,143,566
99.89%
84,483
0.11%
34,671
That the directors are
authorised to fix the
remuneration of Ernst & Young
as auditor of Gentrack for the
ensuing year.
74,120,214
99.84%
119,495
0.16%
23,011
That the aggregate maximum
annual remuneration for
directors be increased from
$800,000 to $850,000.
73,220,806
98.80%
889,511
1.20%
9,707

2
ENDS
Contact details regarding this announcement:
Anna Ellis – Company Secretary
+64 9 966 6090

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