Annual Meeting Results 2024

21/11/2024 08:30 NZDT, MEETING

Results of Scott Technology Limited Annual Shareholder Meeting

At Scott Technology Limited’s shareholder meeting held Wednesday, 20 November 2024, shareholders were asked to vote on 3

resolutions, which were supported by the Board.

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

The resolutions passed by shareholders were:

- That Brent Eastwood, who retires as a Director and, being eligible, offers himself for re-election

by shareholders, be re-elected as a Director.

- That John Thorman, who retires as a Director and, being eligible, offers himself for re-election by

shareholders, be re-elected as a Director.

- To record the reappointment of Deloitte as auditor of the Company and to authorise the Directors

to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are detailed in the attached document.

END