2021 Annual Shareholder Meeting Results

Meeting Results Announcement

1 November 2021

Results of SMW Group Limited Annual Shareholder Meeting

At SMW Group Limited's shareholder meeting, held at 4pm on Friday 29 October, shareholders were asked to vote on 2 resolutions, which 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:

• That Jill Hatchwell, who retires as a director in accordance with NZX Listing Rule 2.7.1 and the
  Company's constitution and, being eligible, be re-elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the Company's auditors.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution	For	Against	Abstain
Re-Election of Jill Hatchwell:	53,221,898	5,670	0
That Jill Hatchwell, who retires as a	99.99%	0.01%
director in accordance with NZX Listing
Rule 2.7.1 and the Company's constitution
and, being eligible, be re-elected as a
director of the Company.
Auditor's Remuneration:	49,772,663	0	3,454,905
That the directors be authorised to fix the	100%	0.00%
fees and expenses of the Company's
auditors.
Troy Donovan
Company Secretary
[e-mail]

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