Results of NZX Limited 2020 Annual Shareholders’ Meeting

31 March 2020

Results of NZX Limited 2020 Annual Shareholders’ Meeting

At NZX Limited’s shareholder meeting, held online today, shareholders were asked to vote on 4
resolutions, which were 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:

1. That the Board be authorised to determine the auditor’s fees and expenses for the 2020 financial
year;
2. That John McMahon be elected as a director of NZX Limited;
3. That Richard Bodman be re-elected as a director of NZX Limited; and
4. That Frank Aldridge be re-elected as a director of NZX Limited.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That the Board be authorised to determine
the auditor’s fees and expenses for the
2020 financial year.
97,054,076
100%
0
0.00%
1,023
That John McMahon be elected as a
director of NZX Limited.
96,914,643
99.86%
135,911
0.14%
4,545
That Richard Bodman be re-elected as a
director of NZX Limited.
84,594,956
87.17%
12,453,882
12.83%
6,261
That Frank Aldridge be re-elected as a
director of NZX Limited.
84,524,722
87.10%
12,524,116
12.90%
6,261

James Miller
Chairman