Results of WasteCo Group Limited Annual Shareholder Meeting

Results of WasteCo Group Limited Annual Shareholder Meeting At WasteCo Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 6 resolutions, which was 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: • To record the re-appointment of Deloitte as auditor of the Company and to authorise the Directors to fix the auditors’ remuneration for the ensuing year. • That Shane Edmond, who retires by rotation pursuant to NZX Listing Rule 2.7.1 and has offered himself for re-election, be re-elected as a Director of the Company. • That Simon Herbert, who was appointed by the Board since the Company’s last annual meeting and retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered himself for election, be elected as a Director of the Company. • That Sean Joyce, who was appointed by the Board since the Company’s last annual meeting and retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered himself for election, be elected as a Director of the Company. • That Sara Lunam, who was appointed by the Board since the Company’s last annual meeting and retires pursuant to NZX Listing Rule 2.7.1 and, being eligible, has offered herself for election, be elected as a Director of the Company. • That, James Redmayne, who retires by rotation pursuant to NZX Listing Rule 2.7.1 and has offered himself for re-election, be re-elected as a Director of the Company. Details of the total number of votes cast in person or by a proxy holder are in the attachment.