Results of 2019 Annual Shareholders Meeting

13 June 2019 Results of Scales Corporation Limited 2019 Annual Shareholders' Meeting Scales Corporation Limited held its 2019 Annual Shareholders' Meeting in Napier at 4.30pm on 12 June 2019. Resolutions All resolutions considered by shareholders at the meeting were passed. Details of the number of votes cast, by poll, were as follows: 1. That the Board is authorised to fix the auditor's remuneration for the coming year. For: 60,196,930 Against: 21,550 Abstain: 15,500 2. Having retired by rotation, that Alan Isaac be re-elected as a Director. For: 60,105,252 Against: 69,398 Abstain: 59,330 3. Having been reappointed during the year by the Board and holding office only until the Annual Meeting, that Andrew Borland be elected as a Director. For: 60,151,013 Against: 13,050 Abstain: 69,917 4. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Tomakin Lai be elected as a Director. For: 57,300,947 Against: 2,848,116 Abstain: 84,917 5. Having been appointed during the year by the Board and holding office only until the Annual Meeting, that Nadine Tunley be elected as a Director. For: 59,996,290 Against: 154,838 Abstain: 82,852 6. Subject to the approval of Resolution 5, that the maximum total pool of Directors' remuneration payable by Scales to Directors (in their capacity as Directors) be increased by $100,000 per annum, from a total pool of $500,000 per annum to $600,000 per annum, effective from the close of the Annual Meeting, with such sum to be divided amongst the Directors as the Board may from time to time determine. For: 57,395,710 Against: 785,439 Abstain: 2,052,831 Special Resolution: To amend Scales' Constitution in the form and manner described in the explanatory notes, with effect from the close of the Annual Meeting. For: 60,030,215 Against: 34,150 Abstain: 169,615 Director Independence As required by the NZX Listing Rules, the Board of Scales Corporation Limited has determined that the following Directors are Independent Directors: o Tim Goodacre o Nick Harris o Alan Isaac o Mark Hutton o Nadine Tunley For further information contact: Steve Kennelly Chief Financial Officer Scales Corporation Limited +64 3 371 2263 / +64 274 317587 www.scalescorporation.co.nz End CA:00335975 For:SCL Type:MEETING Time:2019-06-13 11:28:49