2021 Annual Meeting Results

1
Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand
PO Box 47-638, Ponsonby, T: +64 9 309 4754, F: +64 9 377 0545, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980

18 August 2021
Results of the 2021 Annual Meeting of Shareholders

At Serko Limited’s (NZX/ASX:SKO) shareholder meeting, held online today, shareholders were asked to vote
on three ordinary 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 Ms Robert Shaw be re-elected as a director of Serko Limited.

2. Non-Executive Director Remuneration increase.

3. That the Directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2022
financial year.

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

Resolution For Against Abstain
1. That Mr Robert Shaw be re-elected as
a director of Serko Limited.
67,261,766
(100,00%)
1,500
(0.00%)
3,500
2. Non-Executive Director Remuneration
increase.

60,499,750
(90.74%)
6,171,430
(9.26%)
86,855
3. That the directors are authorised to fix
the fees and expenses of Deloitte as
auditor for the 2022 financial year.

67,245,804
(99.99%)
6,144
(0.01%)

14,818

Authority for this announcement
Name of person authorised to make this announcement
Sarah Miller, General Counsel and
Company Secretary
Contact person for this announcement Sarah Miller, General Counsel and
Company Secretary
Contact phone number +64 272 450 267
Contact email address investor.relations@serko.com
Date of release through MAP 18/08/2021