EBOS Group shareholders approve all resolutions at annual meeting

EBOS Group Limited shareholders, meeting in Auckland and online on October 29, 2025, passed all four resolutions put to a poll. Key approvals included the election of Coline McConville as a director, who received 141,308,874 "For" votes (99.96%). Re-elections also saw strong support, with Stuart McLauchlan securing 138,145,043 "For" votes (97.72%) and Mark Bloom receiving 141,029,459 "For" votes (99.76%).

The resolution to authorize the directors to fix the fees and expenses of Deloitte as auditor of the company also passed with significant backing, tallying 140,562,985 "For" votes (99.44%). The voting results, conducted by poll as required by NZX Listing Rule 6.1, demonstrated clear shareholder confidence in the board's recommendations.

For Coline McConville's election, there were only 57,613 "Against" votes (0.04%). Stuart McLauchlan's re-election saw 3,215,975 "Against" votes (2.28%), while Mark Bloom's re-election had 333,310 "Against" votes (0.24%). The auditor's remuneration resolution garnered 798,228 "Against" votes (0.56% of total votes cast).