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ArborGen Holdings’ ASM Voting Results

24/08/2022, 11:52 NZST, MEETING

24 August 2022 ArborGen advises details of the voting which resulted in all resolutions being passed at its Annual Shareholders' Meeting on 24 August 2022. Resolutions: 1 To re-elect George Adams as a Director For 211,308,333 Against 7,386,676 Abstain 86,181,887 Percentage for 96.62% 2 To authorise the Directors to fix the auditor's fees and expenses for the year ended 31 March 2023 For 301,183,121 Against 1,960,775 Abstain 1,733,000 Percentage for 99.35% END End CA:00397543 For:ARB Type:MEETING Time:2022-08-24 11:52:52