Annual Meeting Voting Results

Results of Bremworth Limited Annual Meeting of Shareholders At Bremworth Limited's Annual Meeting of Shareholders, held virtually 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: Ordinary resolutions: Resolution 1 - Re-election of George Adams: That George Adams, who retires and who is eligible for re-election, be re-elected as a director of the Company Resolution 2 - Auditor's remuneration: That the directors be authorised to fix the remuneration of the auditor Detail of the total number of votes cast in person or by a proxy holder are: Resolution Re-election of George Adams - For: 25,174,352 (99.87%); Against: 33,890 (0.13%); Abstain: 85,890 Auditor's remuneration - For: 24,866,685 (98.35%); Against 416,708 (1.65%); Abstain 10,739 25 November 2021 For further information please contact: Jackie Ellis Media and Investor Relations Jackie@ellisandco.co.nz +64 27 246 2505 End CA:00383608 For:BRW Type:MEETING Time:2021-11-25 16:58:17