Spark New Zealand Limited’s Annual Meeting – Results 2020

Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1


6 November 2020

Results of Spark New Zealand Limited Annual Meeting of Shareholders

At Spark’s annual shareholder meeting, held virtually today, shareholders were asked to vote on
three 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:

• That Deloitte are appointed as auditor of Spark and the directors of Spark are authorised
to fix the auditor’s remuneration.
• That Mr Paul Berriman, who retires by rotation and is eligible for re-election, is re-elected
as a director of Spark.
• That Mr Charles Sitch, who retires by rotation and is eligible for re-election, is re-elected
as a director of Spark.

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

Resolution For Against Abstain
That Deloitte are appointed as
auditor of Spark and the directors of
Spark are authorised to fix the
auditor’s remuneration.
1,176,009,508
99.92%
927,501
0.08%
4,183,886
That Mr Paul Berriman, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,176,169,316
99.82%
2,160,554
0.18%
2,791,025
That Mr Charles Sitch, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,176,135,760
99.81%
2,195,860
0.19%
2,789,275


Authority for this announcement
Name of person authorised to make this
announcement
Alastair White
Contact person for this announcement Alastair White
Contact phone number +64 (0) 21 228 3855
Contact email address Alastair.white@spark.co.nz
Date of release through MAP 06/11/2020