Accordant Group Limited — Board/Management Information 2021

Jun 24, 2021

==> picture [194 x 31] intentionally omitted <==

DIRECTORS NOMINATIONS

24 June 2021

DIRECTOR NOMINATIONS (Listing Rule 2.3.1)

Accordant Group Limited advises that the closing date for nomination of directors, to be considered for appointment at the Company’s Annual Shareholder Meeting, to be held on Thursday 26 August 2021, is 9 July 2021.

Listing Rule 2.3.1 provides: “No person (other than a Director retiring at the meeting) may be elected as a Director at a meeting of Issuer’s Equity Security holders unless that person has been nominated by an Equity Security holder who will be entitled to attend and Vote at the meeting if he, she or it continues to hold Equity Securities on the date on which the entitlement to attend and Vote at the meeting is determined.”

Nominations may only be made by a Security Holder entitled to attend and vote at the Annual Meeting; and should be addressed to:

The Company Secretary

Accordant Group Limited

PO Box 105675,

Auckland 1143

Contact:

Patrick McCann

Company Secretary

Phone: 09 526 8775

Accordant Group Limited Level 6, 51 Shortland Street, Auckland PO Box 105 675, Auckland 1143 Tel 09 526 8770

accordant.nz