Shareholder Meeting Results

Results of SMW Group Limited Annual Shareholder Meeting At SMW Group Limited's shareholder meeting, held at 4pm on Friday 29 October, shareholders were asked to vote on 2 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: o That Jill Hatchwell, who retires as a director in accordance with NZX Listing Rule 2.7.1 and the Company's constitution and, being eligible, be re-elected as a director of the Company. o That the directors be authorised to fix the fees and expenses of the Company's auditors. Details of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain Re-Election of Jill Hatchwell: That Jill Hatchwell, who retires as a director in accordance with NZX Listing Rule 2.7.1 and the Company's constitution and, being eligible, be re-elected as a director of the Company. 53,221,898 99.99% 5,670 0.01% 0 Auditor's Remuneration: That the directors be authorised to fix the fees and expenses of the Company's auditors. 49,772,663 100% 0 0.00% 3,454,905 Troy Donovan Company Secretary troy.donovan@smwgroup.co.nz End CA:00381927 For:SMW Type:MEETING Time:2021-11-01 09:15:47