Accordant Group Results of 2026 Annual Shareholders Meeting

28/08/2026 12:06 NZST, MEETING

Results of Annual Meeting of Shareholders

At Accordant Group Limited’s shareholder meeting, held today on 28 August 2026, shareholders were asked to vote on 2 ordinary resolutions, which were supported by the Board.

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

The ordinary resolutions passed were:

•That Simon Hull is re-elected as a Director of the Company.

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

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

That Simon Hull is re-elected as a Director of the Company.

Votes For: 56,255,495 (99.87%)

Votes Against: 71,536 (0.13%)

Votes Abstain: 103,380

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

Votes For: 56,418,390 (99.99%)

Votes Against: 7,290 (0.01%)

Votes Abstain: 4,731

Rod Hyde

Chief Financial Officer

+64 9 526 8797