General Capital Annual Meeting Results

General Capital Limited is pleased to advise that the resolution was passed at its adjourned Annual Meeting which held was today in Auckland. The Resolution was decided by poll. The final results of the voting by poll were: Resolution 1 Ordinary Resolution "That the directors of the Company be authorised to fix the fees and expenses of the auditors of the Company for the financial year ending 31 March 2021." The votes were: For: 107,767,458 (99.98%) Against: 19,385 (0.05%) Abstain: 0 (0.00%) For further information contact: Brent King Managing Director General Capital Limited +64 21 632 660 Brent.King@gencap.co.nz 24 September 2020 End CA:00360357 For:GEN Type:MEETING Time:2020-09-24 15:43:45