AFC held its annual meeting through a virtual meeting

AFC GROUP HOLDINGS LIMITED
(Listed on the NZX: AFC)
Suite A, Level 15, Tower II
205 Queen Street
Auckland
Ph: +64 (09) 930-0245


AFC Group Holdings Limited (AFC) held its annual meeting through a virtual meeting platform
today.

At AFC Group Holdings Limited’s shareholder meeting, held via Zoom today, 25 September 2026,
shareholders were asked to vote on four resolutions, which the Board supported.

AFC is pleased to advise that all resolutions were passed by shareholders. The final results of the
voting by poll were:

Resolution 1. Receive Annual Report
“To receive and consider the Annual Report, including the audit report and financial statements, for
the year ended 31 March 2026.”
The votes were:
For: 3,180,215,330 (86.79%)
Against: 0 (0.00%)
Abstain: 0 (0.00%)

Resolution 2. Fixing the Fees and Expenses of the Auditor
“That the Directors be authorised to fix the fees and expenses of Grant Thornton New Zealand Audit
Limited as the Company’s auditor for the financial year ending 31 March 2027.”
The votes were:
For: 3,180,215,330 (86.79%)
Against: 0 (0.00%)
Abstain: 0 (0.00%)

Resolution 3. Re-election of Director
“That Shuang (Simon) Xia, who retires by rotation and is eligible for re-election, be elected as an
independent director of the Company.”

The votes were:
For: 3,179,169,330 (86.76%)
Against: 1,022,000 (0.03%)
Abstain: 0 (0.00%)

Resolution 4. Re-election of Director
“That Jingwei (Karen) Ma, who retires by rotation and is eligible for re-election, be elected as an
independent director of the Company.”

The votes were:
For: 3,180,191,330 (86.79%)
Against: 0 (0.00%)
Abstain: 0 (0.00%)


On behalf of the Board of Directors


Howard Long
Interim CFO
25 September 2026