Results of Special Shareholder Meeting December 2022

7 December 2022

We are pleased to announce at the Special Shareholder Meeting held on Tuesday, 6 December 2022 the Rangatira Limited (Rangatira) shareholders resolved to approve the
continuation of Rangatira Share Buy Back Scheme.

Details of the votes cast are as follows:

  •  Votes in favour: 1,628,462 (100% of votes cast)
  •  Votes against: 0 (0% of votes cast)

The votes cast represented 17.33% of issued share capital eligible to vote on the

If you have any questions, please contact us at or on (04) 472 0251.

Nāku noa, nā

Mark Dossor

Chief Executive

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