Results of Asset Plus Limited Annual Shareholder Meeting

Tuesday, 28 July 2020

Results of Asset Plus Limited Annual Shareholder Meeting

At Asset Plus Limited�s shareholder meeting, held in Auckland 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:

� That Carol Anne Campbell be re-elected as a Director of the Company.
� That the board be authorised to fix the auditors� fees and expenses from time to time.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution
That Carol Anne Campbell be re-elected as a Director of the Company

For: 80,39,275 (98.97%)
Against: 839,460 (1.03%)
Abstain: 53,700

That the board be authorised to fix the auditors� fees and expenses from time to time.
For: 79,880,033 (98.81%)
Against: 963,776 (1.19%)
Abstain: 488,626

-ENDS-