Shareholders Meeting Results

Results of SMW Group Limited Special Shareholder Meeting At SMW Group Limited's special shareholder meeting, held online today, shareholders were asked to vote on 1 resolution, which was supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders was: o That the delisting of the Company from the NZX Market is approved and the directors of the Company are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution. Details of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain Delisting from the NZX Market: That the delisting of the Company from the NZX Market is approved and the directors of the Company are authorised to undertake all actions and enter into any agreements and other documents necessary to give effect to this resolution. 650,811, 99.57% 2,810, 0.43% 1,125 Jack Trenaman CEO SMW Group Limited Email: jack.trenaman@smwgroup.com.au End CA:00392072 For:SMW Type:MEETING Time:2022-05-13 13:56:11