Accordant Group Results of 2025 Annual Shareholders Meeting
Meeting Results Announcement
28 August 2025
Results of Accordant Group Limited Annual Shareholder Meeting
At Accordant Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3
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 Nick Simcock is re-elected as a Director of the Company.
• That Richard Stone is re-elected as a Director of the Company.
• To authorise the Directors to fix the fees of the auditors for the year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Nick Simcock is re-elected as a
Director of the Company.
24,539,042
99.92%
19,949
0.08%
67,253
That Richard Stone is re-elected as a
Director of the Company.
24,539,081
99.91%
21,411
0.09%
65,752
To authorise the Directors to fix the fees
of the auditors for the year.
24,613,044
100.00%
1,106
0.00%
12,094
Rod Hyde
Chief Financial Officer
+64 526 8797
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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