Annual Meeting Results 2025

Meeting Results Announcement


2 December 2025

Results of Scott Technology Limited Annual Shareholder Meeting

At Scott Technology 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 John Berry, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director.
• That Derek Charge, who retires as a Director and, being eligible, offers himself for re-election by
shareholders, be re-elected as a Director.
• To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors
to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That John Berry, who retires as a Director
and, being eligible, offers himself for re-
election by shareholders, be re-elected as
a Director.

58,498,318
(99.98%)

11,163
(0.02%)
21,611
That Derek Charge, who retires as a
Director and, being eligible, offers himself
for re-election by shareholders, be re-
elected as a Director.

58,508,704
(100.00%)

785
(0.00%)
21,603
To record the reappointment of Deloitte as
auditor of the Company and to authorise
the Directors to fix the auditor’s
remuneration.

58,497,512
(100.00%)

505
(0.00%)
33,075

Authority for this announcement
Name of person authorised to make this
announcement
Mike Christman
Contact email address Mike.christman@scottautomation.com