Outcome of Summerset Annual Meeting

Summerset Group Holdings Limited
Level 27, Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz


22 April 2025
Results of Summerset Group Holdings Limited Annual Shareholder Meeting

At Summerset Group Holdings Limited’s annual shareholder meeting, held in person and online today,
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:
• Having retired, that Mark Verbiest be re-elected as a Director of Summerset.
• Having retired, that Stephen Bull be re-elected as a Director of Summerset.
• Having retired, that Gráinne Troute be re-elected as a Director of Summerset, noting that it is
intended that she will retire at some point during the next 3 years.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
Having retired, that Mark Verbiest be
re
-
elected as a Director of Summerset.
138,030,822
99.99%
20,555
0.01%
7,017
Having retired, that Stephen Bull be
re-elected as a Director of Summerset.
137,999,262
99.99%
16,665
0.01%
42,467
Having retired, that Gráinne Troute be
re-elected as a Director of Summerset,
noting that it is intended that she will retire at
some point during the next 3 years.
136,827,276
99.94%
76,195
0.06%
1,154,923

ENDS

Authority for this announcement
Name of person authorised to make this
announcement
Robyn Heyman
Contact person for this announcement Robyn Heyman
Contact phone number +64 27 506 5562
Contact email address robyn.heyman@summerset.co.nz
Date of release through MAP 22/04/2025