Results of 2024 Annual Shareholders Meeting

Results of Enprise (NZX:ENS) 2024 Annual Shareholders Meeting conducted at 16 Hugo Johnston Drive, Penrose on 27 November 2024. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions were passed at the meeting. Resolution 1 : Re-election of Lindsay Phillips To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: “That Lindsay Phillips, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company.” For : 4,506,735 Against : 165,416 Resolution 2 : Re-election of Ronnie Baskind To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: “That Ronnie Baskind, who retires in accordance with the NZX Listing Rules, and having offered himself for re-election and being eligible, is re-elected as a Director of the Company.” . For : 4,979,259 Against : 180,416 Resolution 4 : Election of Aaron Ridgway To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: “That Aaron Ridgway, be elected as a director of the Company.” For : 8,669,713 Against : 14,212 Resolution 4 : Authority to fix Auditor’s fees and expenses To consider and, if thought fit, to pass the following as an ordinary resolution of the Company: “That, for the purposes of section 207S of the Companies Act 1993 (NZ), the Directors be authorised to fix the Auditor’s remuneration”. For : 8,673,591 Against : 14,490 For further information, please contact : Elliot Cooper Finance Director Enprise Group Limited elliot@enprisegroup.com