Spark New Zealand Limited’s Annual Meeting Results 2021

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


5 November 2021

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 the directors of Spark are authorised to fix the auditor’s remuneration.
• That Ms Alison Barrass, who retires by rotation and is eligible for re-election, is re-
elected as a director of Spark.
• That Mr David Havercroft, 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 the directors of Spark are
authorised to fix the auditor’s
remuneration.
1,159,937,422
99.95%
525,829
0.05%
1,216,510
That Ms Alison Barrass, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,149,852,573
99.18%
9,487,716
0.82%
2,339,472
That Mr David Havercroft, who
retires by rotation and is eligible for
re-election, is re-elected as a
director of Spark.
1,072,304,196
92.42%
87,932,068
7.58%
1,443,497


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 05/11/2021