Results of WasteCo Group Limited Annual Shareholder Meeting

Meeting Results Announcement


26 September 2025

Results of WasteCo Group Limited Annual Shareholder Meeting

At
WasteCo Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 6
resolutions, which was 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:

• To record the re-appointment of Deloitte as auditor of the Company and to authorise the
Directors to fix the auditors’ remuneration for the ensuing year.
• That Shane Edmond, who retires by rotation pursuant to NZX Listing Rule 2.7.1 and has offered
himself for re-election, be re-elected as a Director of the Company.
• That Simon Herbert, who was appointed by the Board since the Company’s last annual meeting
and retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered himself for election,
be elected as a Director of the Company.
• That Sean Joyce, who was appointed by the Board since the Company’s last annual meeting and
retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered himself for election, be
elected as a Director of the Company.
• That Sara Lunam, who was appointed by the Board since the Company’s last annual meeting
and retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered herself for election,
be elected as a Director of the Company.
• That, James Redmayne, who retires by rotation pursuant to NZX Listing Rule 2.7.1 and has
offered himself for re-election, 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
To record the re-appointment of Deloitte
as auditor of the Company and to
authorise the Directors to fix the auditors’
remuneration for the ensuing year.
507,261,628
99.94%
296,062
0.06%
47,884
That Shane Edmond, who retires by
rotation pursuant to NZX Listing Rule
2.7.1 and has offered himself for re-
election, be re-elected as a Director of the
Company.
503,563,533
99.22%
3,974,543
0.78%
67,498
That Simon Herbert, who was appointed
by the Board since the Company’s last
annual meeting and retires pursuant to
NZX Listing Rule 2.7.1 and, being eligible,
has offered himself for election, be elected
as a Director of the Company.
497,053,334
98.08%
9,713,976
1.92%
838,264

That Sean Joyce, who was appointed by
the Board since the Company’s last
annual meeting and retires pursuant to
NZX Listing Rule 2.7.1 and, being eligible,
has offered himself for election, be elected
as a Director of the Company.
497,128,500
98.08%
9,751,919
1.92%
725,155
That Sara Lunam, who was appointed by
the Board since the Company’s last
annual meeting and retires pursuant to
NZX Listing Rule 2.7.1 and, being eligible,
has offered herself for election, be elected
as a Director of the Company.
506,078,425
99.74%
1,342,923
0.26%
184,226
That, James Redmayne, who retires by
rotation pursuant to NZX Listing Rule
2.7.1 and has offered himself for re-
election, be re-elected as a Director of the
Company.
505,960,512
99.83%
883,294
0.17%
761,768

Nigel Franklin
Chief Financial Officer