General Capital Annual Shareholder Meeting Result

General Capital held its Annual Shareholder Meeting in Auckland at 3pm on 26 July 2024. At the meeting shareholders were asked to vote on three resolutions which were unanimously supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All resolutions that were put to shareholders were passed by shareholders namely: Resolution 1: That the directors of the Company be authorised to fix the fees and expenses of the auditors of the Company for the financial year ending 31 March 2025. Resolution 2: That Anita Maria Killeen be elected as a director of the Company. Resolution 3: That Gregory Stephen James, who retires at the Annual Meeting and is eligible for re-election, be elected as a director of the Company. Details of the total number of votes cast in person or by a proxy holder are included in the attached document.