AGM Meeting Results

Meeting Results Announcement

30 September 2025

Results of Cooks Coffee Company Limited Annual Shareholder Meeting

At Cooks Coffee Company Limited’s shareholder meeting, held today, shareholders were asked to vote
on 5 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 Michael Ambrose, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-
elected as a director of the Company.
• That Aiden Keegan be elected a director of the Company in accordance with NZX Listing Rule
2.7.1, following his appointment during the year by the Board.
• That Katherine Scott be elected a director of the Company in accordance with NZX Listing Rule
2.7.1, following her appointment during the year by the Board.
• That Peihuan Wang, who retires by rotation in accordance with NZX Listing Rule 2.7.1, be re-
elected as a director of the Company.
• That That the Board is authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Michael Ambrose, who retires by
rotation in accordance with NZX Listing
Rule 2.7.1, be re-elected as a director of
the Company.
16,491,619
99.98%
3,279
0.02%
1,063,508
That Aiden Keegan be elected a director
of the Company in accordance with NZX
Listing Rule 2.7.1, following his
appointment during the year by the Board.
17,541,666
99.98%
3,090
0.02%
13,650
That Katherine Scott be elected a director
of the Company in accordance with NZX
Listing Rule 2.7.1, following her
appointment during the year by the Board.
17,541,752
99.98%
2,820
0.02%
13,834
That Peihuan Wang, who retires by
rotation in accordance with NZX Listing
Rule 2.7.1, be re-elected as a director of
the Company.
16,589,522
99.97%
4,852
0.03%
964,032
That the Board is authorised to fix the
auditor’s remuneration.
17,529,107
99.96%
7,018
0.04%
22,281

Cooks Coffee Company Limited