2026 Annual Meeting Results

Meeting Results Announcement
Page 1 of 1
20 May 2026
Results of Annual Meeting of Shareholders

At New Zealand Rural Land Company Limited’s shareholder meeting, held today on 20 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 Rob Campbell, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and
NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• That Sarah Kennedy, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and
NZL’s constitution, and being eligible, be re-elected as a Director of NZL.
• That the Board be authorised to fix the fees and expenses of the Company’s Auditors.

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

Resolution Notes For Against Abstain
That Rob Campbell, who retires
as a Director in accordance with
NZX Listing Rule 2.7.1 and
NZL’s constitution, and being
eligible, be re-elected as a
Director of NZL.



40,757,955

92.79%
3,164,938

7.21%
81,398
That Sarah Kennedy, who
retires as a Director in
accordance with NZX Listing
Rule 2.7.1 and NZL’s
constitution, and being eligible,
be re-elected as a Director of
NZL.


40,137,659

92.44%
3,282,423

7.56%
584,209
That the Board be authorised to
fix the fees and expenses of the
Company’s Auditors.



43,693,722

99.36%
281,342

0.64%
29,227

As at the commencement of the meeting, New Zealand Rural Land Company Limited had 146,138,526
total number of voting shares on issue.