2018 Annual Meeting Results

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, company.secretary@serko.com
Incorporated in New Zealand ARBN 611 613 980




Market Release

22 August 2018


2018 Annual Meeting Results

At Serko Limited’s (SKO) Annual Meeting in Auckland today shareholders were asked to vote
on four resolutions, all of which were passed by shareholders. The resolutions were decided
by poll.

The resolutions passed today were:

1. That the directors are authorised to fix the auditors’ fees and expenses.
2. That Mr Simon Botherway be re-elected as a director of Serko.
3. That Mr Robert (Bob) Shaw be re-elected as a director of Serko.
4. Approve (US) Employee Share Incentive Scheme.

Details of the total number of votes cast in person or by proxy on each poll are as follows:


Resolution

For Against Abstain
Fix the fees and expenses
of Auditor

57,060,211
99.99%
3,500
0.01%
35,000
Re-elect Mr Simon
Botherway
56,561,611
99.12%
502,100
0.88%

35,000

Re-elect Mr Robert (Bob)
Shaw

55,606,511
99.67%

182,402
0.33%

1,309,798

Approve (US) Employee
Share Incentive Scheme
57,037,252
99.99%

4,165
0.01%

57,294


ENDS

For investor relations queries please contact:
Susan Putt, Chief Financial Officer, Serko
+64 9 309 4754
investor.relations@serko.com