Results of Briscoe Group Limited Annual Shareholder Meeting

Meeting Results Announcement
Page 1 of 2

7 May 2026

Results of Annual Meeting of Shareholders

At Briscoe Group Limited’s shareholder meeting, held today on 7 May 2026, shareholders were asked to
vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• That Tony Batterton, who will retire by rotation at the close of the Annual Meeting in accordance
with NZX Listing Rule 2.7.1 and the Company’s Constitution, be re-elected as a director of the
Company.
• That Mark Cairns, who having been appointed by the Company’s Board as an additional director
effective from 1 November 2025, retires at the close of the Annual Meeting in accordance with
NZX Listing Rule 2.7.1 and the Company’s Constitution, be re-elected as a director of the
Company.
• It be recorded that PricewaterhouseCoopers will continue in office as the Company’s auditor and
that the Board be authorised to fix the remuneration of PricewaterhouseCoopers for the ensuing
year.

Details of the total number of votes cast in person/online, or by a proxy holder are:

Resolution Notes For Against Abstain
That Tony Batterton, who will
retire by rotation at the close of
the Annual Meeting in
accordance with NZX Listing
Rule 2.7.1 and the Company’s
Constitution, be re-elected as a
director of the Company.


186,239,982
(99.90%)
189,964
(0.10%)
6,517
That Mark Cairns, who having
been appointed by the
Company’s Board as an
additional director effective from
1 November 2025, retires at the
close of the Annual Meeting in
accordance with NZX Listing
Rule 2.7.1 and the Company’s
Constitution, be re-elected as a
director of the Company.


186,376,906
(100%)
8,201
(0.00%)
51,356
It be recorded that
PricewaterhouseCoopers will
continue in office as the
Company’s auditor and that the
Board be authorised to fix the
remuneration of
PricewaterhouseCoopers for
the ensuing year.


186,408,997
(100%)
3,068
(0.00%)
24,398

As at the commencement of the meeting, Briscoe Group Limited had 222,790,012 voting shares on issue.

Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the name
Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX and also the Australian Securities Exchange as a
foreign exempt entity. (NZX/ASX code: BGP).
Page 2 of 2


Notes:
* Voting restriction applied under [NZX Listing Rule 6.3.1/the Takeovers Code].
** Resolution was not supported by Board.
*** [Any other notes to the resolution the Issuer deems relevant]

Authority for this announcement
Name of person authorised to make this
announcement
Geoff Scowcroft
Contact person for this announcement Geoff Scowcroft
Contact phone number
+64 275 633167
Contact email address
geoff@briscoes.co.nz
Date of release through MAP
7/05/2026