KMD Brands Limited - Notice of Annual Meeting

KMD BRANDS LIMITED W kmdbrands.com

KMD Brands Limited
NZX / ASX

19 October 2026

KMD Brands Limited - Notice of Annual Meeting
KMD Brands Limited (ASX/NZX: KMD, “KMD Brands”) advises its Annual Shareholders’ Meeting will
be held at MUFG Pension and Market Services, Level 30, PwC Tower, 15 Customs Street West,
Auckland 1010, and online at www.virtualmeeting.co.nz/kmd26 on Wednesday, 25 November 2026 at
10:00am (NZDT) / 8:00am (AEDT).
The following documents are attached:
1. Notice of Annual Meeting
2. Proxy Form
3. MUFG Pension and Market Services Virtual Annual Meeting online guide

ENDS
For media and investor enquiries, please contact enquiries@kmdbrands.com
or
Frances Blundell, Chief Legal & ESG Officer and Company Secretary
companysecretary@kmdbrands.com

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Notice of
Annual Meeting 2026
Will be held at
MUFG Pension & Market Services,
Level 30, PwC Tower,
15 Customs Street West,
Auckland 1010
and online at
www.virtualmeeting.co.nz/kmd26
on Wednesday, 25th November 2026
at 10:00am (NZDT) / 8:00am (AEDT).

NOTICE IS GIVEN that the Annual Meeting of KMD
Brands Limited (the “Company”) will be held at MUFG
Pension & Market Services Level 30, PwC Tower, 15
Customs Street West, Auckland 1010, and online at
www.virtualmeeting.co.nz/kmd26 on Wednesday,
25th November 2026 at 10:00am (NZDT) / 8:00am (AEDT).
In the event that we are prevented from holding a physical
meeting, or the Board otherwise determines a physical
meeting is inappropriate in the circumstances, we may
decide to hold a virtual only Annual Meeting. If this
occurs, we will provide shareholders with notice through
an announcement to the NZX, ASX, and on our website.
AGENDA
Item 1: Chairman's address
Item 2: Group CEO’s address
Item 3: Resolutions
To consider and, if thought fit, to pass the following
ordinary resolutions:
Re-election of Director
Ordinary Resolution 1.
That John Strowger be elected as a Director of
the Company.
Ordinary Resolution 2.
That Ian Morrice be elected as a Director of the Company.
Ordinary Resolution 3.
That Philip Bowman be re-elected as a Director of
the Company.
Ordinary Resolution 4.
That Brent Scrimshaw be re-elected as a Director of
the Company.
Auditor Remuneration
Ordinary Resolution 5.
That the Board be authorised to fix the remuneration of the
Company’s auditor for the ensuing year.
The Board unanimously supports all resolutions and
recommends that shareholders vote in favour of them at
the Annual Meeting.
See the Explanatory Statement below for further details
relating to the resolutions.
Item 4: Other business
To consider any other business, including shareholder
questions, properly brought before the Annual Meeting.
By Order of the Board
Frances Blundell
Company Secretary
13 October 2026
Notice of Annual Meeting
KMD BRANDS LIMITED (ARBN 139 836 918)
01

Explanatory statement
Resolutions 1, 2, 3 and 4: Election of
Directors
NZX Listing Rule 2.7.1 requires that:
• a Director must not hold office (without re-election)
past the third Annual Meeting following the Director’s
appointment or 3 years, whichever is longer; and
• a Director appointed by the Board must not hold office
(without re-election) past the next Annual Meeting
following the Director’s appointment.
John Strowger, having been appointed by the Board on 1
July 2026, and Ian Morrice, having been appointed by the
Board on 20 August 2026, retire and offer themselves for
election by shareholders at the Annual Meeting.
Philip Bowman and Brent Scrimshaw, retire in accordance
with NZX Listing Rule 2.7.1 and offer themselves for re-
election by shareholders at the Annual Meeting.
In the Board’s opinion:
• each of Philip Bowman, John Strowger and Ian Morrice,
would, if appointed as at the date of this Notice of
Meeting, be an Independent Director of the Company
as defined in the NZX Listing Rules; and
• Brent Scrimshaw, would not, if appointed as at the date
of this Notice of Meeting, be an Independent Director of
the Company as defined in the NZX Listing Rules given
he is an Executive Director.
The Board unanimously supports the election of John
Strowger and Ian Morrice, and the re-election of Philip
Bowman and Brent Scrimshaw.
Information about the candidates
John Strowger
Appointed: 1 July 2026
John has had an extensive professional career as a leading
commercial lawyer. He was a partner at Chapman Tripp, a
national full service corporate law firm, from 1993 to 2022,
and remains a consultant of the firm. John specialised
in corporate, contract and securities law, with particular
expertise in mergers & acquisitions.
John was named NZ Deal Maker of the Year at the 2019,
2017 and 2015 Australasian Law Awards. More recently, he
was recognised by the International Financial Law Review
(IFLR1000) as a “Market Leader” in New Zealand’s mergers
& acquisitions and equity capital markets.
John also has deep governance experience. He is the chair
of Skellerup Holdings Limited (SKL.NZX), an independent
director of Sanford Limited (SAN.NZX) and also sits on the
board of, and advisory committees to, a number of private
sector businesses, and family offices. He is also a director
of Qestral Corporation Limited and Caspex Limited.
Ian Morrice
Appointed: 20 August 2026
Ian brings to the KMD Brands Board more than three
decades of executive and governance experience
across retail and consumer businesses in Australasia
and the United Kingdom, with a proven track record of
leading large-scale business transformation and growing
shareholder value.
As Group Chief Executive Officer of Metcash Limited (MTS.
ASX), from 2012 to 2018, Ian led one of Australia’s most
complex, multi-division consumer businesses through a
successful turnaround and shareholder value creation.
Prior to Metcash, Ian served as Group CEO and Managing
Director of The Warehouse Group in New Zealand (WHS.
NZX), between 2004 and 2011. During his time there,
Ian orchestrated an omni-channel and product-led
transformation which delivered significantly improved
shareholder returns.
He has a deep understanding of multi-brand, multi-channel
consumer businesses including direct-to-consumer, store
networks, wholesale, and B2B e-commerce.
Ian’s strong governance experience includes having served
as a non-executive director of Myer Limited (MYR.ASX)
and an Advisory Board member of Spotlight Retail Group.
Ian has acted as an Advisor to private businesses and
private equity firms in New Zealand and Australia. He has
also served as a coach and mentor to CEOs and senior
executives across multiple business sectors.
Philip Bowman
Appointed: 2 October 2017
Last re-elected: 10 November 2023
Philip Bowman has extensive experience in retail and
governance, including 15 years as a director of Burberry PLC
and Executive Chairman of Liberty PLC. Other past roles
include CFO of Bass PLC, CEO of Bass Taverns, CEO of Allied
Domecq PLC, CEO of Scottish Power PLC, CEO of Smiths
Group and Chairman of Coral Eurobet and Miller Group.
He is currently Chairman of NZX listed Sky Network
Television (SKT.NZX) and an independent director of
Amsterdam listed Ferrovial NV, as well as Chairman of
Tegel Group Holdings.
Philip was previously a director of Majid al Futtaim Holding
LLC, and Chairman of Majid al Futtaim Properties LLC.
Together, the Majid al Futtaim group is the largest owner
and operator of shopping malls across the Middle East,
and also represents a number of major international brands
across the Middle East through licence arrangements.
Philip has also held roles as an independent director of
BSkyB PLC, Scottish & Newcastle Group PLC, Better
Capital PCC, and Berry Bros. & Rudd Ltd., and also worked
with a number of Private Equity firms.
Brent Scrimshaw
Appointed: 2 October 2017
Last re-elected: 10 November 2023
Brent joined the KMD Brands Board as a Non-Executive
Director in October 2017 and was appointed Group CEO
and Managing Director of KMD Brands in March 2025.
Brent has extensive experience leading and growing
consumer brands around the world. Prior to Brent's
appointment as CEO and Managing Director of
KMD Brands, Brent was the Chief Executive Officer
and Executive Director of Enero Group Limited, a
worldwide portfolio of creative, adtech, digital, data and
communications businesses with offices across 16
cities globally.
Brent also built an 18-year career with Nike Inc across
Asia, the United States and Europe, most recently serving
as Vice President and Chief Executive of Nike Europe. He
was previously a director of action sports apparel brand
Fox Head Inc in California and a non-executive director of
sports technology company Catapult International.
Resolution 5: Auditor Remuneration
KPMG is the current auditor of the Company and has
indicated its willingness to continue in office. Pursuant
to section 207T of the Companies Act 1993, KPMG is
automatically reappointed at the Annual Meeting as auditor
of the Company. The proposed resolution is to authorise
the Board to fix the auditor’s remuneration for the ensuing
year for the purpose of section 207S of the Companies
Act 1993.
02 KMD Brand Notice of Annual Meeting 2026
03

Procedural notes
Attendance
Shareholders can attend the Annual Meeting in person or
participate virtually online.
To attend online please go to www.virtualmeeting.co.nz/
kmd26. Shareholders participating online will be able to
watch the Annual Meeting, vote and ask questions during
the Annual Meeting. Please note, if you will be attending
online you will require your Shareholder Number, found on
your Voting/Proxy Form, for verification purposes.
Entitlement to Vote
The Company has determined that voting entitlements for
the Annual Meeting will be fixed as at 10:00am (NZDT)
/ 8.00am (AEDT) on Monday, 23 November 2026. Only
persons recorded as shareholders in the Company’s share
register at that time will be able to vote at this Annual
Meeting and only on their shareholdings at that time.
Voting
Voting on all resolutions put before the Annual Meeting will
be by poll.
Resolutions 1, 2, 3, 4 and 5 are ordinary resolutions and can
be passed by a simple majority (more than 50%) of the
votes cast.
Your right to vote may be exercised by:
• casting a postal or online vote; or
• appointing a proxy (or representative) to attend and
vote in your place.
Voting During the Annual Meeting
Shareholders attending the Annual Meeting online
will need their Shareholder Number, found on their
Voting/Proxy Form, for verification purposes, in order to
vote online.
Postal and Advanced Online Voting
The Board has determined that shareholders entitled to
attend and vote at the Annual Meeting may cast a postal
vote or vote online in advance of the Annual Meeting.
MUFG Pension & Market Services has been authorised by
the Board to receive and count postal and online votes.
You can cast a postal vote by completing and sending the
Voting/Proxy Form (enclosed with this Notice of Meeting)
by post, email (as a scanned attachment) or delivering it by
hand so that, in each case, the form is received by MUFG
Pension & Market Services no later than 10:00am (NZDT) /
8.00am (AEDT) on Monday, 23 November 2026.
You can vote online in advance of the Annual Meeting at
vote.cm.mpms.mufg.com/KMD. Advanced online votes
must be made by 10:00am (NZDT) / 8.00am (AEDT) on
Monday, 23 November 2026.
Voting by Proxy
Any shareholder entitled to vote at the Annual Meeting
may appoint a proxy (or representative, in the case of a
corporate shareholder) to attend and vote online at the
Annual Meeting on their behalf.
You can appoint a proxy online at vote.cm.mpms.mufg.
com/KMD or by completing and returning the Voting/
Proxy Form (enclosed with this Notice of Meeting) in the
manner specified on the Voting/Proxy Form so that the
form is received by MUFG Pension & Market Services no
later than 10:00am (NZDT) / 8.00am (AEDT) on Monday,
23 November 2026.
A proxy does not have to be a shareholder. You may
appoint the Chair of the Annual Meeting or any Director
as your proxy. The Chair of the Annual Meeting and
each Director appointed as a proxy will vote in favour of
resolutions marked “Proxy’s Discretion”, even if they have
an interest in the outcome of the resolutions. If you’ve
ticked the “Proxy’s Discretion” box and your named proxy
does not attend the Annual Meeting or you have not
named a proxy, the Chair of the Annual Meeting will act as
your proxy.
Questions by Shareholders In Advance
In addition to asking questions at the Annual Meeting,
shareholders are invited to submit questions in advance of
the Annual Meeting by no later 10:00am (NZDT) / 8.00am
(AEDT) on Monday, 23 November 2026 online at vote.
cm.mpms.mufg.com/KMD or via the question section on
the Voting/Proxy Form, or to:
The Chairman
KMD Brands Limited
C/- Company Secretary
PO Box 1234
Christchurch 8140
New Zealand
Email: companysecretary@kmdbrands.com
Questions can also be asked live via the online platform
during the Annual Meeting. The Chairman will answer as
many questions as possible during the Annual Meeting.
Webcast Recording and Slide Presentation
Please note that for shareholders who are unable to
attend the Annual Meeting, a webcast recording of
the Annual Meeting (and any accompanying slide
presentations) will be posted on the Company’s website at
www.kmdbrands.com following the Annual Meeting.
04 KMD Brand Notice of Annual Meeting 2026
05

KMDBrands.com

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Go online to vote.cm.mpms.mufg.com/KMD to appoint your proxy

LODGE YOUR PROXY / POSTAL VOTE














Voting / Proxy Form / Admission Card for KMD Brands Limited 2026 Annual Meeting

Notice is hereby given that the Annual Meeting of KMD Brands Limited (“the Company”) will be held at MUFG Pension & Market Services, Level 30, PwC
Tower, 15 Customs Street West, Auckland 1010 and online through the MUFG Pension & Market Services meeting platform at
www.virtualmeeting.co.nz/kmd26 at 10:00am (NZDT) / (8:00am AEDT), on Wednesday, 25 November 2026. You will require your CSN/Holder Number for
verification purposes.
In the event that we are prevented from holding a physical meeting, or the Board otherwise determines a physical meeting is inappropriate in the
circumstances, we may decide to hold a virtual only Annual Meeting. If this occurs, we will provide shareholders with notice through an announcement to
the NZX, ASX and on our website
If you will not attend the meeting but wish to be represented by proxy, please complete and return this form (in accordance with the lodgment instructions
above) to KMD Brands Limited’s share registry, MUFG Pension & Market Services, by no later than 10:00am (NZDT) / 8:00am (AEDT) on Monday, 23
November 2026. You can also appoint your proxy and vote on the resolutions on the reverse of this form online by going to vote.cm.mpms.mufg.com/KMD
or by scanning the QR code above with your smartphone.


Wednesday, 25 November 2026 at 10:00am (NZDT) / 08:00am
(AEDT)





MUFG Pension & Market Services, Level 30, PwC Tower, 15
Customs Street West, Auckland 1010

www.virtualmeeting.co.nz/kmd26

Postal Vote
As a shareholder entitled to vote at the Annual Meeting, you are entitled to
vote by postal vote. You can cast your postal vote online or by one of the
other methods listed above. If you return your postal vote without indicating
how you wish to vote, or your indication on how to vote is unclear, on any
resolution, you will be deemed to have abstained from voting on that
resolution. Please do not appoint a proxy if you are voting by postal vote. If
you complete the postal vote section and also appoint a proxy, then your
postal vote will be cast and your proxy appointment will not be counted, but
your proxy may still attend the Annual Meeting on your behalf. If this form
is returned duly signed by a shareholder with voting instructions completed
but without indicating that it is a postal vote or proxy has been appointed, it
will be deemed to be a postal vote.

Appointment of proxy
If you are entitled to vote at the meeting, you may appoint a proxy to attend
the meeting and vote on your behalf, unless specifically excluded. The
proxy need not also be a shareholder. If you wish, you may appoint “The
Chair of the Meeting” or any Director as your proxy or as alternative to your
named proxy. The Chair of the Meeting and each Director intend to vote all
discretionary proxies in favour of the relevant resolution. If you’ve ticked the
“Proxy’s Discretion” box and your named proxy does not attend the Annual
Meeting or you have not named a proxy, the Chair of the Annual Meeting
will act as your proxy.

Voting of your holding
You may vote or direct your proxy how to vote by placing a mark in one of
the boxes opposite each item of business. If you do not mark any of the
boxes on the items of business, your postal vote will be invalid, or in the
case of a proxy appointee, your proxy may vote as he or she chooses.
Where a proxy is excluded from voting on a particular resolution,
discretionary proxies cannot be exercised. Express instructions must be
provided for that resolution. If you mark more than one box on an item your
vote on that item will be invalid.


Attending the meeting
If you plan to attend the meeting in person, please bring this Admission
Card/Proxy Form intact as the barcode will assist in your registration.

If you plan to attend the meeting virtually, you can join via the MUFG
Pension & Market Services meeting platform at
www.virtualmeeting.co.nz/kmd26. You will require your CSN/Holder
Number for verification purposes.

A corporation may appoint a person as its representative to attend and vote
at the Meeting in the same manner as that in which it could appoint a proxy.
That person need not also be a shareholder.

Signing instructions for this form
Individual
Where the holding is in one name, the shareholder must sign the Proxy
Form.

Joint Holding
Where the holding is in more than one name, at least one joint shareholder
should sign this form (on behalf of all joint shareholders). If different joint
shareholders purport to appoint different proxies, the vote of the proxy
appointed by the first named joint shareholder shall apply.

Power of Attorney
If this Proxy Form has been signed under a power of attorney, a copy of the
power of attorney under which it was signed (if not previously provided to
the Registrar), and a signed certificate of non-revocation of the power of
attorney must accompany this Proxy Form.

Corporate Shareholder
In the case of a corporate shareholder, a duly authorised officer or director
must sign this Proxy Form. Persons who sign on behalf of a corporate
shareholder must be acting with that corporate shareholder’s express or
implied authority.

Online
vote.cm.mpms.mufg.com/KMD
Scan this QR code with
your smartphone and
vote online



Scan & email
meetings.nz@cm.mpms.mufg.com

Mail
Use the enclosed reply paid
envelope or address to:
MUFG Pension & Market Services
PO Box 91976
Auckland 1142

General Enquiries

Email
enquiries.nz@cm.mpms.mufg.com

Phone
+64 9 375 5998

Step 1 Choose to Vote by Postal Vote OR Appoint a Proxy / Corporate Representative
Postal Vote


I wish to vote by postal vote (please tick the box).
My voting intention is indicated in the resolutions section below.

Appoint a Proxy


I/We being a shareholder/s of KMD Brands Limited hereby appoint:

Name

or failing him/her:
Email Address

Name Email Address
as my/our proxy to vote for me/us on my/our behalf at the Annual Meeting of the Company to be held at MUFG Pension & Market Services, Level 30, PwC
Tower, 15 Customs Street West, Auckland, and online at www.virtualmeeting.co.nz/kmd26 at 10:00am (NZDT) / 8:00am AEDT) on Wednesday, 25
November 2026 and at any adjournment of that meeting.

Step 2 Items of Business – Voting Instructions

Instruct a proxy to vote or vote by postal vote by placing a tick in the relevant box. If you have appointed a proxy and want him/her to decide how to vote on
the resolution, tick the box “Proxy’s discretion”. Please note for each resolution you must tick one box.





Step 3 Shareholder Questions

Shareholders attending the Annual Meeting virtually, or in person, will have the opportunity to ask questions during the meeting. If you cannot attend the
Annual Meeting but would like to ask a question, you can submit a question online by going to vote.cm.mpms.mufg.com/KMD and completing the online
validation process or complete the question section below and return to MUFG Pension & Market Services in the envelope enclosed. Questions will need to
be submitted by 10:00am (NZDT) / 8:00am (AEDT) on Monday, 23 November 2026. The Board will endeavour to address and answer questions at the Annual
Meeting.

Question:

Step 4 Signature of Shareholder(s) This section must be completed


Shareholder 1
or duly authorised officer or attorney

Shareholder 2
or duly authorised officer or attorney

Shareholder 3
or duly authorised officer or attorney


Contact Name

Contact Daytime Telephone

Date
Electronic Investor Communications
If you received the Notice of Meeting and Proxy Form by mail and wish to receive your future investor communications by email please provide your email
address below:


To consider and, if thought fit, pass the following ordinary resolutions:
FOR AGAINST ABSTAIN
PROXY
DISCRETION
1. 1. That John Strowger be elected as a Director of the Company.



2. 2. That Ian Morrice be elected as a Director of the Company.

3. 3. That Philip Bowman be re-elected as a Director of the Company.

4. 4. That Brent Scrimshaw be re-elected as a Director of the Company.

5. 5. That the Board be authorised to fix the remuneration of the Company’s auditor for the
ensuing year.

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Virtual
Meeting
Guide
MUFG Corporate Markets
A division of MUFG Pension & Market Services

Level 30, PwC Tower, 15 Customs Street West, Auckland 1010 | 0800 200 220 | meetings@linkgroup.com
MUFG Corporate Markets
A division of MUFG Pension & Market Services
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MUFG Corporate Markets
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You will need one of the
following to vote
If you’re an investor, you can find your
CSN/Holder Number on most investor
communications from us.
If you’re a proxy, your proxy number will be
sent to your email address one to two days
before the meeting.
Get ready to vote
A
Your CSN/
Holder Number
if you are an
investor
B
Your proxy
number if you
are an appointed
proxy
OR

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Open your browser and go to
www.virtualmeeting.co.nz
Choose the meeting you want to watch from
the list and click the View Meeting button.
Register using your full name, mobile number,
email address, and participant type.
Read and accept the terms and conditions
before clicking on the Register and Watch
Meeting button.
Register for the meeting

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
The webcast will start by itself
when the meeting begins
If the webcast doesn’t start, press the play
button and check the volume on your device
is turned up. The meeting slides will be cycled
through while the webcast plays.
At the bottom are buttons for Get a Voting
Card, Ask a Question and a list of documents
available for download.
Watch the meeting

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Register to vote by clicking on
the Get a Voting Card button
If you’re an investor, you will need to enter
your CSN/Holder Number.
If you’re an appointed proxy, you will need to
enter the proxy number in the Proxy Details
section, then click the Submit Details and
Vote button.
Get a voting card

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Once you have your voting card,
tell us how you want to vote
You may need to use the scroll bar on the right
side of the voting card to see all resolutions.
Choose either Full Vote or Partial Vote using
the tabs. Click on either the For, Against, or
Abstain voting buttons. For a Partial Vote,
enter a number of votes—the total number of
votes you have are shown.
Enter your vote

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Make sure you submit your vote
before the countdown timer
ends
Once you have finished voting, scroll down
to the bottom of the box and click on the
Submit Vote or Submit Partial Vote button.
You can close your voting card without
submitting your vote while voting is open.
Any votes you have already made are saved.
The voting card will be under the webcast
with a Not yet submitted message below.
You can edit your votes while voting is open
by clicking on Edit Card. This will re-open the
voting card with any previous votes made.
At the end of the meeting, a red bar with a
five-minute countdown timer will appear at
the top of the website advising the remaining
time to submit your voting cards. Once voting
has been closed, your vote can’t be changed.
Submit your vote

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Only investors, proxies and
corporate representatives can
ask questions
If you have not registered a voting card,
you will be asked to enter your CSN/Holder
Number or proxy number before you can ask
a question.
Click on the Ask a Question button either at
the top or bottom of the page.
Ask a question

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Select the category or resolution
for your question
Type your question in the Question box, and click
on the Submit Question button.
After submitting, click the View Questions button
to see your questions (only visible to you).
If your question has been answered and you want
to reply, submit another question.
Submit a question/reply

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MUFG Corporate Markets
A division of MUFG Pension & Market Services
Title
Description
Body
Level 30, PwC Tower, 15 Customs Street West, Auckland 1010 | 0800 200 220 | meetings@linkgroup.com
MUFG Corporate Markets
A division of MUFG Pension & Market Services