Results of annual meeting

At Goodwood Capital Limited's annual shareholder meeting, held in Auckland today, shareholders were asked to vote on one 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: The Board be authorised to fix the remuneration of the Company's auditors for the forthcoming year. Details of the voting are atatched. End CA:00398893 For:GWC Type:MEETING Time:2022-09-15 15:22:34