Results of Asset Plus Annual Shareholder Meeting

NZX RELEASE

5 August 2025

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited’s annual shareholder meeting, held today at 2:00pm at MUFG Pension & Market Services,
Level 30, PwC Tower (Commercial Bay), 15 Customs Street West, Auckland as well as virtually, shareholders were
asked to vote on three resolutions, which were all 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 Paul John Duffy be re-elected as a Director of the Company.
• That Donald Bruce Cotterill be re-elected as a Director of the Company.
• That the Board be authorised to fix the auditors’ fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Paul John Duffy be
re-elected as a Director
of the Company
.
197,960,719

99.42%
1,160,274

0.58%
516,776
That Donald Bruce
Cotterill be re-elected as
a Director of the
Company
.
197,840,251

99.26%
1,470,571

0.74%
326,947
That the Board be
authorised to fix the
auditors’ fees and
expenses from time to
time.
196,233,087

98.53%
2,937,710

1.47%
466,972

Announcement authorised by Luke Fitzgibbon, Company Secretary, Asset Plus Limited.

-ENDS-