Results of Annual Meeting Voting

At Arvida Group Limited’s shareholder meeting, held in Christchurch today, shareholders were asked to vote on three resolutions, which all 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:

• Anthony Beverley was re-elected as a Directors;
• The Board was authorised to fix the auditor’s fees and expenses; and
• The amendments to the constitution were approved.

Detail of the total number of votes cast in person or by a proxy holder are included in the attachment.

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