Results of ArborGen Holdings Limited’s ASM

Results of ArborGen Holdings Limited’s ASM
10 September 2025
At ArborGen Holdings Limited’s shareholder meeting, held in Auckland today, shareholders were asked
to vote on two 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 the Directors be authorised to fix the fees and expenses of Grant Thornton as the Company’s
auditor.
2. That George Adams be re-elected as a director of the Company.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors be authorised to fix the
fees and expenses of Grant Thornton as the
Company’s auditor.
269,850,189
99.24%
2,062,833
0.76%
60,615
That George Adams, who retires by rotation
and is eligible for re-election, be re-elected as
a Director of the Company.
191,828,802
71.02%
78,295,354
28.98%
29,496

Authority for this announcement
Name of person authorised to make this announcement Justin Birch, CEO
Contact person for this announcement Jackie Ellis
Contact phone number +64 27 246 2505
Contact email address jackie@ellisandco.co.nz
Date of release through MAP 10 September 2025

END