Results of Ascension Capital Limited Annual Shareholder Mee

At Ascension Capital Limited's annual shareholder meeting, held in Auckland 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: 1. Re-election of Keith Jackson as a director of the Company; and 2. Authorising the Directors to fix the remuneration of the Company's auditors. The details of vote numbers cast in person or by proxy are attached. End CA:00398804 For:ACE Type:MEETING Time:2022-09-14 14:30:16