Heartland shareholders approve auditor remuneration for 2026 financial year

Heartland Group Holdings Limited (Heartland) announced the results of its annual general meeting held today, November 13, 2025. Shareholders convened both online and at Hotel Ashburton to vote on a single resolution supported by the board.

The resolution, which passed overwhelmingly, authorized the board to fix the remuneration of Heartland's auditor, PwC, for the financial year ending June 30, 2026. The total votes cast in favor were 229,734,102, representing 99.87% of the votes. Votes against totaled 294,272 (0.13%), with 130,589 abstentions.

All voting was conducted by a poll, in accordance with NZX Listing Rule 6.1. The announcement was authorized by Andrew Dixson, chief executive officer, and Greg Tomlinson, chair of the board.