Annual Shareholders Meeting Results

Ascension Capital Limited
PO Box 42 258
Orakei
Auckland 1745
30 September 2021

Results of Ascension Capital Limited Annual Shareholder Meeting

At Ascension Capital Limited’s shareholder meeting, held online today, shareholders were asked to vote on two
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 Mr John Cilliers, who retires in accordance with the provisions of the Constitution of the Company
and, being eligible, offers himself for re-election as a Director of the Company.
• To record the appointment of BDO as Auditors of the Company under section 200 of the Companies Act,
and to authorise the Board to fix their remuneration for the forthcoming year.

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

Resolution For Against Abstain
That Mr John Cilliers, who retires in
accordance with the provisions of the
Constitution of the Company and, being
eligible, offers himself for re-election as a
Director of the Company.
320,577,637
100% of votes cast
0
0% of votes cast

0
0% of votes cast

To record the appointment of BDO as
Auditors of the Company under section 200 of
the Companies Act, and to authorise the
Board to fix their remuneration for the
forthcoming year.
320,577,637
100% of votes cast
0
0% of votes cast


0
0% of votes cast