Results of EBOS Group Limited Annual Meeting

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com


29 October 2025
NZX/ ASX Code: EBO
Results of EBOS Group Limited Annual Meeting

At EBOS Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were
asked to vote on four 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:
• the election of Coline McConville;
• the re-election of Stuart McLauchlan;
• the re-election of Mark Bloom; and
• auditor’s remuneration.

Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
It is resolved that Coline McConville be
elected as a director of the Company.

141,308,874
99.96%
57,613
0.04%
59,334
It is resolved that Stuart McLauchlan be
re-elected as a director of the Company.

138,145,043
97.72%
3,215,975
2.28%
61,779
It is resolved that Mark Bloom be re-
elected as a director of the Company.

141,029,459
99.76%
333,310
0.24%
60,028
It is resolved that the directors of the
Company be authorised to fix the fees
and expenses of Deloitte as auditor of
the Company.

140,562,985
99.44%
798,228
0.56%
61,584

EBOS Group Limited. NZBN 9429031998840
108 Wrights Road, Christchurch, New Zealand, 8024
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia
Phone: +61 3 9918 5555, Fax: +61 3 9918 5588.
www.ebosgroup.com

The following information is provided as required under ASX Listing Rule 3.13.2(e):
Valid proxies received prior to
meeting
Resolution
For Against Discretionary Abstain
It is resolved that Coline
McConville be elected as a
director of the Company.

137,905,545 57,613 1,648,122 59,334
It is resolved that Stuart
McLauchlan be re-elected as a
director of the Company.

134,783,812 3,210,895 1,614,128 61,779
It is resolved that Mark Bloom
be re-elected as a director of the
Company.

137,668,117 310,968 1,631,501 60,028
It is resolved that the directors
of the Company be authorised
to fix the fees and expenses of
Deloitte as auditor of the
Company.

137,217,628 798,228 1,598,196 56,562


Authority for this announcement
Name of person authorised to make this
announcement
Janelle Cain
Contact person for this announcement Janelle Cain
Contact phone number +61 3 9918 5555
Contact email address janelle.cain@ebosgroup.com
Date of release through MAP 29 October 2025