Results of Annual Shareholders Meeting

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-