2020 Annual Meeting Results

ASCENSION CAPITAL LIMITED For Public Release NZX Limited Wellington 22 September 2020 Results of Ascension Capital Limited Annual Shareholder Meeting At the Annual Shareholder Meeting of Ascension Capital Limited (NZX:ACE) held on 22 September 2020, shareholders were asked to vote on four 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: 1. Election of Roger Gower as Director - Ordinary resolution Mr Roger Gower retires in accordance with the provisions of the Constitution of the Company and, being eligible, offers himself for election. 2. Election of Sean Joyce as Director - Ordinary resolution Mr Sean Joyce retires in accordance with the provisions of the Constitution of the Company and, being eligible, offers himself for election. 3. Remuneration of Auditors - Ordinary resolution To authorise the Board to fix the remuneration of the Company's auditors for the forthcoming year. 4. Ratification of Previous Share Issue - Ordinary Resolution That shareholders ratify the previous issue by the Company, on 10 July 2020, of 333,177,621 ordinary fully paid shares at an issue price of $0.00025 per share ("Placement Shares"). The details of vote numbers cast in person or by proxy are attached. ENDS For further information contact: Keith Jackson Chairman, Ascension Capital Limited Email: keith.jackson@cooksglobalfoods.com Mobile: +64 21 702 509 End CA:00360202 For:ACE Type:MEETING Time:2020-09-22 16:10:48