Accordant Group Results of 2024 Annual Shareholders Meeting

Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 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 Simon Bennett is re-elected as a Director of the Company. • That Bella Takiari-Brame is elected as a Director of the Company. • To authorise the Directors to fix the fees of the auditors for the year. Details of the total number of votes cast in person or by a proxy holder are: Resolutions That Simon Bennett is re-elected as a Director of the Company. Votes For: 26,014,473 (99.69%) Votes Against: 81,553 (0.31%) Votes Abstain: 1,245 That Bella Takiari-Brame is elected as a Director of the Company. Votes For: 26,088,481 (99.99%) Votes Against: 2,020 (0.01%) Votes Abstain: 6,770 To authorise the Directors to fix the fees of the auditors for the year. Votes For: 26,094,916 (99.99%) Votes Against: 1,347 (0.01%) Votes Abstain: 1,008 A video recording of the Accordant Group Limited 2024 Annual Shareholders Meeting will be available on the Accordant website. Rod Hyde Chief Financial Officer +64 9 526 8797