Annual Shareholders Meeting Results

Results of Ascension Capital Limited Annual Shareholder Meeting At Ascension Capital Limited's shareholder meeting, held online today, shareholders were asked to vote on two 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. That Mr John Cilliers, who retires in accordance with the provisions of the Constitution of the Company and, being eligible, offers himself for re-election as a Director of the Company. 2. To record the appointment of BDO as Auditors of the Company under section 200 of the Companies Act, and to authorise the Board to fix their remuneration for the forthcoming year. The details of vote numbers cast in person or by proxy are attached. End CA:00380140 For:ACE Type:MEETING Time:2021-09-30 13:18:05