Results of Annual Meeting of Shareholders

NZX Announcement 29 September 2020 SMW Group Limited - Results of Annual Meeting of Shareholders At SMW Group Limited's shareholder meeting, held online today, shareholders were asked to vote on 6 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All resolutions were passed. Proxy results are shown in the announcement attached. ENDS For further information and media assistance, please contact: Troy Donovan Chief Financial Officer and Company Secretary SMW Group Limited Email: troy.donovan@smwgroup.com.au End CA:00360627 For:SMW Type:MEETING Time:2020-09-30 08:30:10