Summary of the results of the AGM held on 21 December 2021

Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch, and virtually, on 21 December 2021. Summary of Results Resolution 4.1: To elect James Glasson as a Director. Resolution 4.1 passed by the shareholders following a poll. Votes for 17,901,766 (84.90%), votes against 3,184,645 (15.10%). Total Votes 21,086,411. Resolution 4.2: To re-elect Warren Bell as a Director. Resolution 4.2 passed by the shareholders following a poll. Votes for 17,631,086 (83.49%), votes against 3,486,825 (16.51%). Total Votes 21,117,911. Resolution 4.3: To re-elect Graeme Popplewell as a Director. Resolution 4.3 passed by the shareholders following a poll. Votes for 17,641,886 (83.56%), votes against 3,471,025 (16.44%). Total Votes 21,112,911. Resolution 4.4: To re-elect Mary Devine as a Director. Resolution 4.4 passed by the shareholders following a poll. Votes for 17,926,541 (84.89%), votes against 3,191,370 (15.11%). Total Votes 21,117,911. Resolution 5: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix the remuneration of the Auditors for the ensuing year. Resolution 5 passed by the shareholders following a poll. Votes for 20,964,822 (99.30%), votes against 148,089 (0.70%). Total Votes 21,112,911. Stuart Duncan Group Chief Executive Officer End CA:00385102 For:HLG Type:MEETING Time:2021-12-21 13:05:03