Results of Asset Plus Limited Annual Shareholder Meeting

NZX RELEASE Tuesday, 28 July 2020 Results of Asset Plus Limited Annual Shareholder Meeting At Asset Plus Limited's shareholder meeting, held in Auckland today, shareholders were asked to vote on 2 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: o That Carol Anne Campbell be re-elected as a Director of the Company. o That the board be authorised to fix the auditors' fees and expenses from time to time. Details of the total number of votes cast in person or by a proxy holder are: Resolution That Carol Anne Campbell be re-elected as a Director of the Company For: 80,39,275 (98.97%) Against: 839,460 (1.03%) Abstain: 53,700 That the board be authorised to fix the auditors' fees and expenses from time to time. For: 79,880,033 (98.81%) Against: 963,776 (1.19%) Abstain: 488,626 -ENDS- End CA:00357012 For:APL Type:MEETING Time:2020-07-28 16:23:08