Annual Shareholders’ Meeting Results

Meeting Results Announcement
16 April 2021

Results of NZME Limited’s Annual Shareholders’ Meeting

AUCKLAND, 16 April 2021: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual
Shareholders’ Meeting 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:

 That Carol Campbell, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
 That David Gibson, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
 That Guy Horrocks, who was appointed as a director by the Board after the last Annual
Shareholders’ Meeting with effect from 8 February 2021, be elected as a Director of NZME.
 That the Directors of NZME are authorised to fix the auditor’s remuneration for the 2021 financial
year.

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

Resolution For Against Abstain
That Carol Campbell, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of NZME.

80,280,633
(99.68%)
259,752
(0.32%)
16,438
That David Gibson, who retires by rotation
and is eligible for re-election, be re-
elected as a Director of NZME.

69,973,759
(86.88%)
10,566,626
(13.12%)
16,438
That Guy Horrocks, who was appointed
as a director by the Board with effect from
8 February 2021, be elected as a Director
of NZME.

80,521,927
(99.98%)
18,458
(0.02%)
16,438
That the Directors of NZME are authorised
to fix the auditor’s remuneration.

80,397,464
(99.96%)
30,170
(0.04%)
129,189

Authority for this announcement
Name of person authorised to make this
announcement
Allison Whitney, General Counsel and Company
Secretary
Contact person for this announcement Allison Whitney
Contact phone number 027 479 0697
Contact email address allison.whitney@nzme.co.nz
Date of release through MAP 16 April 2021