EBOS shareholders back all board-supported resolutions

At its annual shareholder meeting held on October 29, 2025, EBOS Group Limited saw all four board-supported resolutions passed by shareholders. The resolutions, which included the election of Coline McConville, and the re-election of Stuart McLauchlan and Mark Bloom, as well as the authorization for directors to fix Deloitte's fees as auditor, were decided by poll as required by NZX Listing Rule 6.1.

Coline McConville's election as a director received 141,308,874 "For" votes, representing 99.96% of votes cast. Stuart McLauchlan's re-election garnered 138,145,043 "For" votes (97.72%), while Mark Bloom's re-election was approved with 141,029,459 "For" votes (99.76%).

The resolution to authorize the directors to fix the fees and expenses of Deloitte as auditor passed with 140,562,985 "For" votes, accounting for 99.44% of the total votes. These results underscore strong shareholder confidence in the company's governance and proposed actions.