Results of annual meeting of shareholder

At Goodwood Capital Limited's (GWC) annual meeting, held in Auckland today, shareholders were asked to vote on 7 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 by the required majorities as specified in the table attached. Sean Joyce Chair End CA:00364738 For:GWC Type:MEETING Time:2020-12-10 08:30:17