Results of annual meeting

At Blackwell Global Holdings Limited's annual shareholder meeting, held today, shareholders were asked to vote on three 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 Kaw Sing Chai as a director of the Company; 2. Authorising the Directors to fix the remuneration of the Company's auditors; and 3. Capitalisation of secured bonds. Detail of the total number of votes cast in person or by a proxy holder are attached. End CA:00399308 For:BGI Type:MEETING Time:2022-09-23 08:30:07