Accordant Group Results of 2025 Annual Shareholders Meeting

28/08/2025 13:07 NZST, MEETING

Results of Accordant Group Limited Annual Shareholder Meeting

At Accordant Group Limited’s shareholder meeting, held today, 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 Nick Simcock is re-elected as a Director of the Company.

•That Richard Stone is re-elected as a Director of the Company.

•To authorise the Directors to fix the fees of the auditors for the year.

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

That Nick Simcock is re-elected as a Director of the Company.

Votes For: 24,539,042 (99.92%)

Votes Against: 19,949 (0.08%)

Votes Abstain: 67,253

That Richard Stone is re-elected as a Director of the Company.

Votes For: 24,539,081 (99.91%)

Votes Against: 21,411 (0.09%)

Votes Abstain: 65,752

To authorise the Directors to fix the fees of the auditors for the year.

Votes For: 24,613,044 (100.00%)

Votes Against: 1,106 (0.00%)

Votes Abstain: 12,094

A video recording of the Accordant Group Limited 2025 Annual Shareholders Meeting will be available on the Accordant website.

Rod Hyde

Chief Financial Officer

+64 9 526 8797