2025 Annual Meeting Results

21 May 2025 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 1 resolution, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed by shareholders was: • 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 table in attached PDF] Rob Campbell Chair For further information please contact: Richard Milsom - Director, NZRLM or Mobile: 021 274 2476 Email: richard@nzrlm.co.nz