Gentrack Group Ltd · NZX:GTK
Gentrack — Shareholder Meeting (October 2023)
11 slides from Gentrack's shareholder meeting presentation, Oct 10, 2023
Slide 1: Gentrack Group Special Meeting
Gentrack Group Special Meeting 10 October 2023 © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack.
Slide 2: Voting Details
Voting Details To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN" on the voting card. On
Slide 3: The Gentrack Board
The Gentrack Board Andy Green Darc Rasmussen Fiona Oliver Chair Non-Executive Non-Executive Director Director Gary Miles Nick Luckock Stewart Sherriff CEO Non-Executive Non-Executive Director Director © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack. 3
Slide 4: Proxy Voting
Proxy Voting Proxies have been appointed for the purposes of this meeting in respect of approximately 59.8 million shares, representing over 58% of the total number of shares. © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack. 4
Slide 5: Agenda
Agenda 1 Chairman’s introduction and address 2 Shareholder discussion Consideration of and voting on the 3 ordinary resolution © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack. 5
Slide 6: Chair's Address
Chair’s Address Andy Green Chairman © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack.
Slide 7: Shareholder discussion
Shareholder discussion © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack.
Slide 8: Consideration of and voting on the ordinary resolution
Consideration of and voting on the ordinary resolution © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack.
Slide 9: Voting on the resolutions
Voting on the resolutions To vote, you will need to click “Get Voting Card” within the online meeting platform. You will be asked to enter your Shareholder or Proxy Number to validate. Please then mark your voting card in the way you wish to vote by clicking “FOR”, “AGAINST” or "ABSTAIN" on the voti
Slide 10: Resolution
Resolution Proposed issue of performance rights to the Chief Executive Officer and other members of the senior management team. Results of Proxy Votes For 50,731,249 Against 8,647,328 Discretionary 405,775 That, for the purposes of NZX Listing Rule 4.2.1, up to 9,437,000 performance rights relating
Slide 11: Close of Meeting
Close of Meeting © Gentrack 2023. All rights reserved. This document is the intellectual property of Gentrack.