Amended Annual Shareholders Meeting 2026 Results

General Capital Limited
Level 8, General Capital House,
115 Queen Street, Auckland CBD
PO Box 1314, Shortland Street,
Auckland, New Zealand. 1140.
Phone +64 9 304 0145
General Capital (GEN:NZX) Annual Shareholders Meeting 2026 Results
Amended Announcement
This announcement amends and replaces the announcement of the same title released on 20 August
2026.
General Capital held its Annual Shareholder Meeting in Auckland at 2pm on 20 August 2026.

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

Resolutions put to the meeting
Resolution 1 — Auditors' fees and expenses
That the directors of the Company be authorised to fix the fees and expenses of the auditors of the
Company for the financial year ending 31 March 2027.

Resolution 2 — Re-election of Director
That Brent Douglas King, who retires by rotation at the Annual Meeting and is eligible for re-election, be
re-elected as a Director of the Company.

Resolution 3 — Directors' remuneration
That the maximum aggregate amount of remuneration payable by the Company to the Directors (in
their capacity as directors, as that term is defined in the NZX Listing Rules) be increased by 9.85%
($65,000) from $660,000 to $725,000 per annum, plus GST (if any), to be paid and allocated among the
Directors as the Board from time to time deems appropriate and that any remuneration payable to
such Directors may, at the Board’s discretion, in whole or in part, be through an issue of Equity
Securities (as that term is defined in the NZX Listing Rules) of the Company.

Results of voting
Details of the total number of votes cast in person or by proxy are set out below.

Resolution

For Against Abstain Total Votes
Cast
Result
1 — Auditors' fees and
expenses
52,593,192 116,178 198,729 52,709,370 Carried
2 — Re-election of Director
18,780,733 32,133,645 1,993,721 50,914,378 Not Carried
3 — Directors'
remuneration
5,667,331 5,022,200 42,218,568 10,689,531 Carried

ENDS

This announcement has been authorised by Rewi Bugo, Chairman, General Capital Limited.
For further Information please contact
Rewi Bugo - Chairman
General Capital Ltd.
rewi.bugo@segoholdings.com
022 1990 930

21 August 2026