Results of Heartland 2025 Annual General Meeting

Heartland Group Holdings Limited | NZX/ASX: HGH | PO Box 9919, Newmarket, Auckland 1149 | heartlandgroup.info

NZX/ASX release
13 November 2025

Results of Heartland 2025 Annual General Meeting

At Heartland Group Holdings Limited’s (Heartland) (NZX/ASX: HGH) Annual Meeting held today, both
online and at Hotel Ashburton, Ashburton, New Zealand, shareholders were asked to vote on one
resolution which was supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolution passed by the shareholders was:

‒ That the Board be authorised to fix the remuneration of Heartland’s auditor, PwC, for the
financial year ending 30 June 2026.


The total number of votes cast in person or by a proxy shareholder are detailed below.

Resolution For Against Abstain
That the Board be authorised to fix the
remuneration of Heartland’s auditor, PwC, for
the financial year ending 30 June 2026.
229,734,102
99.87%
294,272
0.13%
130,589




– ENDS –

The person(s) who authorised this announcement:

Andrew Dixson
Chief Executive Officer

Greg Tomlinson
Chair of the Board

For further information, please contact:

Nicola Foley
Head of Corporate Communications & Investor Relations
+64 27 345 6809
nicola.foley@heartland.co.nz
Level 3, Heartland House, 35 Teed Street, Newmarket, Auckland, New Zealand