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Results of Kiwi Property Annual Meeting 2022

Thursday 30th June 2022

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At Kiwi Property Group Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked to vote on three 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 Mary Jane Daly be re-elected as a director of the Company.

• That the directors’ fee pool for the Company be increased from $737,500 to $854,000 per annum plus GST (if any) for the purpose of NZX Listing Rule 2.11.1, such sum to be divided among the directors as the directors from time to time deem appropriate.

• That the directors be authorised to fix the auditor’s remuneration.

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

Resolution 1: That Mary Jane Daly be re-elected as a director of the Company.

For: 958,129,862 (99.41%)

Against: 5,732,611 (0.59%)

Abstain: 263,672

Resolution 2: That the directors’ fee pool for the Company be increased from $737,500 to $854,000 per annum plus GST (if any) for the purpose of NZX Listing Rule 2.11.1, such sum to be divided among the directors as the directors from time to time deem appropriate.

For: 956,212,802 (99.33%)

Against: 6,440,625 (0.67%)

Abstain: 336,796

Resolution 3: That the directors be authorised to fix the auditor’s remuneration.

For: 944,882,214 (98.04%)

Against: 18,847,816 (1.96%)

Abstain: 396,115

Ends



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