TWL Annual General Shareholders' Meeting 2026 Results

MARKET RELEASE
TWL Annual General Shareholders’ Meeting Results 2026
29 September 2026
At Trade Window Holdings Limited’s (NZX: TWL) Annual General Shareholders’ Meeting held
online today, shareholders were asked to vote on five ordinary resolutions. All voting was
conducted by a poll, as required by NZX Listing Rule 6.1. The resolutions passed by
shareholders and as set out in full in the Notice of Meeting were:

No. Title Votes For % Votes
Against
% Votes Total % of Issued
Capital
Votes
Abstain
Resolution 1. Auditor's remuneration 67,596,264 99.92% 51,690 0.08% 67,647,954 41.35% 83,504

Resolution 2.
Increase in the directors'
fee pool

47,723,349

77.17%

14,121,542

22.83%

61,844,891

37.80%

6,056,567

Resolution 3.
Re-election of Susan
Beling as director

65,519,841

98.78%

809,666

1.22%

66,329,507

40.54%

1,571,951

Resolution 4.
Re-election of Brodie
Collins as director

61,872,681

93.29%

4,448,083

6.71%

66,320,764

40.54%

1,580,694

Resolution 5.
Re-election of Andrew
Balgarnie as director

37,248,777

54.93%

30,568,521

45.07%

67,817,298

41.45%

84,160

ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed software company that provides digital solutions for exporters, importers,
freight forwarders, and customs brokers to drive productivity, increase connectivity, and enhance visibility. TradeWindow’s software
solutions integrate to form a cohesive digital trade platform that enables customers to more efficiently run their back-end operations,
share information and securely collaborate with a global supply chain made up of customers, ports, terminals, shipping lines, banks,
insurance companies, and government authorities.
www.tradewindow.io
Further information:
Investors
Andrew Balgarnie
TradeWindow
+64 27 559 4133
Media
Richard Inder
The Project
+64 21 645 643