ArborGen shareholders approve auditor appointment, re-elect director

ArborGen Holdings Limited announced today the results of its annual shareholder meeting held in Auckland. Shareholders passed two board-supported resolutions, with voting conducted by a poll as per NZX Listing Rule 6.1.

The first resolution, authorizing the directors to fix the fees and expenses of Grant Thornton as the company's auditor, received substantial backing. A total of 269,850,189 votes were cast in favor (99.24%), against 2,062,833 votes (0.76%), with 60,615 abstentions.

The re-election of George Adams as a director also passed with a significant majority. For this resolution, 191,828,802 votes were cast in favor (71.02%), while 78,295,354 votes were against (28.98%), and 29,496 abstained.

The announcement was authorized by Justin Birch, chief executive, with Jackie Ellis serving as the contact person for inquiries. The full results were released through MAP on 10 September 2025.