Annual Meeting 2024

Bremworth Limited proudly held its 2024 Annual Shareholders' Meeting today at the Residium Design + Building Centre, Auckland, and virtually via Computershare’s online meeting platform at https://meetnow.global/nz

Attached are the Chairman's and CEO's speeches and the accompanying presentation.

Results of Bremworth Limited Annual Meeting of shareholders

At Bremworth’s shareholder meeting, shareholders were asked to vote on two 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:

• Re-election of George Adams: That George Adams, who retires and who is eligible for re-election, be re-elected as a director of the Company.
• Auditor’s remuneration: That the directors be authorised to fix the remuneration of the auditor.

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

Resolutions:

Re-election of George Adams: For 24,804,856 (99.87%); Against 31,507 (0.13%); Abstain 51,632

Auditor’s remuneration: For 22,431,183 (99.91%); Against 20,263 (0.09%); Abstain 2,436,549

ENDS