Summary of the results of the AGM held on 15 December 2022

Annual General Meeting The following resolutions were passed at the Hallenstein Glasson Holdings Annual General Meeting held in Christchurch, and virtually, on 15 December 2022. Summary of Results Resolution 4.1: To elect Joanne Appleyard as a Director. Resolution 4.1 passed by the shareholders following a poll. Votes for 20,236,326 (99.97%), votes against 7,000 (0.03%). Total Votes 20,243,326. Resolution 4.2: To re-elect Malcolm Ford as a Director. Resolution 4.2 passed by the shareholders following a poll. Votes for 19,367,760 (95.69%), votes against 872,413 (4.31%). Total Votes 20,240,173. Resolution 5: Reappoint PricewaterhouseCoopers as Auditors of the company and authorise the Directors to fix the remuneration of the Auditors for the ensuing year. Resolution 5 passed by the shareholders following a poll. Votes for 20,174,557 (99.67%), votes against 66,978 (0.33%). Total Votes 20,241,535. Stuart Duncan Group Chief Executive Officer End CA:00404156 For:HLG Type:MEETING Time:2022-12-15 13:11:26