Annual Shareholders’ Meeting Results

Market Announcement
12 April 2022

Results of NZME Limited’s Annual Shareholders’ Meeting

AUCKLAND, 12 April 2022: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual
Shareholders’ Meeting online yesterday, 11 April. Shareholders were asked to vote on 2 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 Sussan Turner, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
• That the Directors of NZME are authorised to fix the auditor’s remuneration for the 2022 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 Sussan Turner, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of NZME.

61,634,228
99.45%
338,792
0.55%
5,932
That the Directors of NZME are authorised
to fix the auditor’s remuneration.

61,924,937
99.97%
21,386
0.03%
32,629

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 12 April 2022