At Arvida Group Limited’s Annual Meeting, shareholders were asked to vote on four ordinary resolutions.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders:

• Paul Ridley-Smith and Michael Ambrose were re-elected as Directors of the Company.
• That the increase in Director’s fees was ratified.
• The Board was authorised to fix the auditor’s remuneration.

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

-ENDS-