Accordant Group Results of 2025 Annual Shareholders Meeting

Results of Accordant Group Limited Annual Shareholder Meeting At Accordant Group Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: •That Nick Simcock is re-elected as a Director of the Company. •That Richard Stone is re-elected as a Director of the Company. •To authorise the Directors to fix the fees of the auditors for the year. Details of the total number of votes cast in person or by a proxy holder are: That Nick Simcock is re-elected as a Director of the Company. Votes For: 24,539,042 (99.92%) Votes Against: 19,949 (0.08%) Votes Abstain: 67,253 That Richard Stone is re-elected as a Director of the Company. Votes For: 24,539,081 (99.91%) Votes Against: 21,411 (0.09%) Votes Abstain: 65,752 To authorise the Directors to fix the fees of the auditors for the year. Votes For: 24,613,044 (100.00%) Votes Against: 1,106 (0.00%) Votes Abstain: 12,094 A video recording of the Accordant Group Limited 2025 Annual Shareholders Meeting will be available on the Accordant website. Rod Hyde Chief Financial Officer +64 9 526 8797