SNC - 2022 Annual Meeting Result

Friday 30th September 2022

At the Annual Shareholder Meeting of Southern Charter Financial Group Limited (NZX: SNC ) held on 29 September 2022, 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 Bruce Dunlop, who was appointed as a Director by the Board during the year, be elected as a director of SNC

• That Chang Ku EE, who retires in accordance with NZX Listing Rule 2.7.1, and being eligible for re-election, be re-elected as a director of SNC.

• That the Board is authorised to fix the remuneration of the Company’s auditors for the forthcoming year.

Details of the total number of votes cast are:

Against Abstain

Resolution No.1 Election of Bruce Dunlop as director

For 443,911,702 (100.00%)

Against 0 (0.00%)

Abstain 0 (0.00%)

Resolution No.2 Election of Chang Ku EE as director

For 443,911,702 (100.00%)

Against 0 (0.00%)

Abstain 0 (0.00%)

Resolution No.3 Remuneration of Auditors

For 443,911,202 (100.00%)

Against 500 (0.00%)

Abstain 0 (0.00%)

On behalf of the Board.

John Cilliers

Director

Southern Charter Financial Group

Email: john.cilliers@outlook.co.nz

2002 Annual Meeting Result

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