WCO - 2023 Annual Meeting Results

Friday 8th September 2023

At WasteCo Group Limited’s shareholder meeting, held in Christchurch today, shareholders were asked to vote on 4 resolutions, which was 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 Angus Cooper, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.

• That Roger Gower, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.

• To record the re-appointment of Baker Tilly Staples Rodway as auditor of the Company and to authorise the Directors to fix the auditors’ remuneration for the ensuing year.

• That the Directors of the Company are authorised to issue up to 118,025,000 new ordinary fully paid shares in the Company to wholesale investors (New Shares) at an issue price of not less than 6.5 cents per New Share, at any time during the course of the 12 month period following the date of the Annual Meeting, such New Shares when issued, shall rank pari passu (equally) with all existing ordinary shares of the Company.

Details of the total number of votes cast in person or by a proxy holder are set out in the attachment.

2023 Meeting Results Announcement

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