Results of 2019 Annual Shareholders’ Meeting

2019 ASM Results | 27 September 2019 | Page 1 of 1






MERCURY NZ LIMITED - RESULTS OF 2019 ANNUAL SHAREHOLDERS’ MEETING
At Mercury’s Annual Shareholders’ Meeting, held in Auckland on Friday, 27 September 2019, shareholders were
asked to vote on two resolutions, which were unanimously supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That James Miller be re-elected as a director of the company; and
• That Mercury NZ Limited amend its constitution in the form and manner described in the explanatory notes
in the Notice of Meeting, with effect from the close of the Annual Shareholders’ Meeting.
Details of the total number of votes cast in person, by postal vote or by a proxy holder are:
Resolution For Against Abstain
That James Miller be re-elected as a director of
the company
962,793,941

98.69%
12,458,244

1.28%
301,556

0.03%
That Mercury NZ Limited amend its constitution in
the form and manner described in the explanatory
notes in the Notice of Meeting, with effect from the
close of the Annual Shareholders’ Meeting.
974,850,795

99.93%
309,668

0.03%
393,278

0.04%

Joan Withers retired as a director with effect from the end of the meeting.

ENDS

Authority for this announcement
Name of person authorised to make this
announcement
Howard Thomas, Company Secretary
Contact person for this announcement Media: Craig Dowling Investors: Tim Thompson
Contact phone number 0272 105 337 0275 173 470
Contact email address media@mercury.co.nz investors@mercury.co.nz
Date of release through MAP 27 September 2019

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

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