2024 Annual Meeting result

At the Annual Shareholder Meeting of Iperion Limited (NZX:IPR) held on 27 September 2024, shareholders were asked to vote on one resolution, which was supported by the Board. All voting was conducted by a poll. The resolution passed by shareholders was: - That the Board is authorised to fix BDO Auckland’s fees and expenses as the auditor of IPR. Details of the total number of votes cast are: For: 406,692,355 (100.00%) Against: 500 (0.00%) Abstain: 0 (0.00%) On behalf of the Board. John Cilliers Director Iperion Limited Email: john.cilliers@outlook.co.nz