Accordant Group Results of 2026 Annual Shareholders Meeting

Results of Annual Meeting of Shareholders At Accordant Group Limited’s shareholder meeting, held today on 28 August 2026, shareholders were asked to vote on 2 ordinary resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The ordinary resolutions passed were: •That Simon Hull is re-elected as a Director of the Company. •To authorise the Directors to fix the fees and expenses of the auditors for the year. Details of the total number of votes cast in person/online, or by a proxy holder are: That Simon Hull is re-elected as a Director of the Company. Votes For: 56,255,495 (99.87%) Votes Against: 71,536 (0.13%) Votes Abstain: 103,380 To authorise the Directors to fix the fees and expenses of the auditors for the year. Votes For: 56,418,390 (99.99%) Votes Against: 7,290 (0.01%) Votes Abstain: 4,731 Rod Hyde Chief Financial Officer +64 9 526 8797