Somero Enterprises (SOM) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with confirmation of quorum and agreement to take the notice convening the meeting as read.

• Agenda included ratification of the director's report, annual report, remuneration report, reelection of a director, and appointment of auditors.

Overview of voting outcomes

• Director's report and annual report ratified with 20,100,531 for, 3,870 against, 525,699 withheld.

• Director's remuneration report ratified with 20,211,148 for, 416,267 against, 2,685 withheld.

• Reelection of Class 1 director passed with 20,293,058 for, 332,249 against, 4,793 withheld.

• Appointment of Whitley Penn LLP as auditors ratified with 15,600,952 for, 1,600,870 against, 3,428,278 withheld.

Q&A with stakeholders

• Opportunity provided for shareholders to submit questions via webcast registration link.

• No questions were submitted during the session.