Accordant Group Results of 2025 Annual Shareholders Meeting

Meeting Results Announcement


28 August 2025

Results of Accordant Group Limited Annual Shareholder Meeting

At Accordant Group Limited’s shareholder meeting, held 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:

• That Nick Simcock is re-elected as a Director of the Company.
• That Richard Stone is re-elected as a Director of the Company.
• To authorise the Directors to fix the fees of the auditors for the year.


Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Nick Simcock is re-elected as a
Director of the Company.
24,539,042
99.92%
19,949
0.08%
67,253
That Richard Stone is re-elected as a
Director of the Company.
24,539,081
99.91%
21,411
0.09%
65,752
To authorise the Directors to fix the fees
of the auditors for the year.
24,613,044
100.00%
1,106
0.00%
12,094


Rod Hyde
Chief Financial Officer
+64 526 8797