Spark New Zealand Limited’s Annual Meeting Results 2022

Meeting Results Announcement
Updated as at 26 September 2019
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4 November 2022
Results of Spark New Zealand Limited Annual Meeting of Shareholders

At Spark’s annual shareholder meeting, held as a hybrid meeting today, shareholders were
asked to vote on six 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 for the
ensuing year.
• That Mr Gordon MacLeod (appointed as a director of Spark by the Board with effect from
1 August 2022) who retires and is eligible for re-election, is re-elected as a director of
Spark.
• That Ms Sheridan Broadbent (appointed as a director of Spark by the Board with effect
from 1 August 2022) who retires and is eligible for re-election, is re-elected as a director
of Spark.
• That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected
as a director of Spark.
• That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-
elected as a director of Spark.
• That Ms Jolie Hodson, 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 for the ensuing year.
1,179,745,767
99.93%
805,768
0.07%
435,120
That Mr Gordon MacLeod
(appointed as a director of Spark by
the Board with effect from 1 August
2022) who retires and is eligible for
re-election, is re-elected as a
director of Spark.
1,178,387,030
99.84%
1,923,253
0.16%
675,287
That Ms Sheridan Broadbent
(appointed as a director of Spark by
the Board with effect from 1 August
2022) who retires and is eligible for
re-election, is re-elected as a
director of Spark.
1,178,404,626
99.82%
2,115,676
0.18%
455,813
That Mr Warwick Bray, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,160,652,310
98.33%
19,660,380
1.67%
670,605

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That Ms Justine Smyth, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,165,283,579
98.72%
15,067,609
1.28%
624,722
That Ms Jolie Hodson, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,127,121,902
95.48%
53,414,620
4.52%
443,193

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 04/11/22