Scott Technology shareholders re-elect directors, reappoint auditor

At its annual shareholder meeting held today, December 2, 2025, Scott Technology Limited shareholders approved all three proposed resolutions, which had the support of the board. As mandated by NZX Listing Rule 6.1, all voting was conducted by a poll.

Shareholders re-elected John Berry as a director with an overwhelming 58,498,318 votes (99.98%) in favor, against 11,163 votes (0.02%) and 21,611 abstentions. Derek Charge was also re-elected as a director, securing 58,508,704 votes (100.00%) in favor, with only 785 votes (0.00%) against and 21,603 abstentions.

Additionally, the reappointment of Deloitte as the company's auditor was approved, along with the authorization for the directors to fix the auditor's remuneration. This resolution passed with 58,497,512 votes (100.00%) for, 505 votes (0.00%) against, and 33,075 abstentions. The announcement was authorized by Mike Christman.