Annual Meeting Results

24 May 2024 Results of New Zealand Rural Land Company Limited Annual Shareholders Meeting At New Zealand Rural Land Company Limited’s shareholder meeting, held today, 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: • Re-Election of Tia Greenaway: that Tia Greenaway, who retires as a Director in accordance with NZX Listing Rule 2.7.1 and NZL’s constitution, and being eligible, be re-elected as a Director of NZL. • Auditor’s Remuneration: that the Board 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: [see attached PDF] Rob Campbell Chair