Results of NZX Limited 2023 Annual Shareholders’ Meeting

Meeting Results Announcement


19 April 2023

Results of NZX Limited Annual Shareholder Meeting

At NZX Limited’s shareholder meeting, held in Auckland and online, today, shareholders were asked to
vote on 5 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 Board be authorised to determine the auditor’s fees and expenses for the 2023 financial
year.
• That Rachel Walsh (appointed by the Board as a director with effect from 12 October 2022), who
retires and is eligible for election, be elected as a director of NZX Limited.
• That Dame Paula Rebstock (appointed by the Board as a director with effect from 1 February
2023), who retires and is eligible for election, be elected as a director of NZX Limited.
• That Frank Aldridge, who retires and is eligible for re-election, be re-elected as a director of NZX
Limited.
• That the total annual remuneration payable to all directors be increased by $42,000 from
$522,000 to $564,000 with effect from 1 July 2023.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Board be authorised to determine
the auditor’s fees and expenses for the
2023 financial year.
133,855,258
99.90%
140,190
0.10%
270,401
That Rachel Walsh (appointed by the
Board as a director with effect from 12
October 2022), who retires and is eligible
for election, be elected as a director of
NZX Limited.
133,053,912
99.15%
1,139,041
0.85%
72,896
That Dame Paula Rebstock (appointed by
the Board as a director with effect from 1
February 2023), who retires and is eligible
for election, be elected as a director of
NZX Limited.
132,453,672
98.71%
1,730,611
1.29%
81,566
That Frank Aldridge, who retires and is
eligible for re-election, be re-elected as a
director of NZX Limited.
133,745,432
99.88%
165,891
0.12%
354,526
That the total annual remuneration
payable to all directors be increased by
$42,000 from $522,000 to $564,000 with
effect from 1 July 2023.
125,933,966
94.98%
6,661,053
5.02%
456,940

James Miller
Chair