Accordant Group Results of 2026 Annual Shareholders Meeting

Meeting Results Announcement
Page 1 of 1

28 August 2026

Results of Annual Meeting of Shareholders

At Accordant Group Limited’s shareholder meeting, held today on 28 August 2026, shareholders were
asked to vote on 2 ordinary resolutions, which were supported by the Board.

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

The ordinary resolutions passed were:

• That Simon Hull is re-elected as a Director of the Company.
• To authorise the Directors to fix the fees and expenses of the auditors for the year.

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

Resolution For Against Abstain
1: That Simon Hull is re-elected as a Director of
the Company.
56,255,495
99.87%
71,536
0.13%
103,380
2: To authorise the Directors to fix the fees and
expenses of the auditors for the year.
56,418,390
99.99%
7,290
0.01%
4,731

As at the commencement of the meeting, Accordant Group Limited had 67,252,067 shares on issue
excluding treasury stock.

Authority for this announcement
Name of person authorised to make this
announcement
Rod Hyde
Contact person for this announcement Rod Hyde
Contact phone number +64 9 526 8797
Contact email address Rod.hyde@accordant.nz
Date of release through MAP 28 August 2026