ArborGen Holdings’ ASM Detailed Voting Results

20 September 2023 ArborGen advises details of the voting which resulted in all resolutions being passed at its Annual Shareholders' Meeting on 20 September 2023. Resolutions: 1 To re-elect Paul Smart as a Director For 286,832,417 Against 445,328 Abstain 915,252 Percentage for 99.84% 2 To authorise the issue of 10,471,477 restricted ordinary shares to its Chief Executive Officer, Mr Justin Birch, as part of Mr Birch's remuneration arrangements in accordance with NZX Listing Rule 4.2.1 and on the terms described in Explanatory Note 2. For 260,928,445 Against 13,837,524 Abstain 13,427,028 Percentage for 94.96% 3 To authorise the Directors to fix the auditor's fees and expenses for the year ended 31 March 2024 For 287,622,640 Against 327,366 Abstain 242,991 Percentage for 99.89% End CA:00418567 For:ARB Type:MEETING Time:2023-09-20 12:22:49