Annual Shareholders’ Meeting Results

Market Announcement
26 April 2023

Results of NZME Limited’s Annual Shareholders’ Meeting

AUCKLAND, 26 April 2023: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual
Shareholders’ Meeting in person and online today. Shareholders were asked to vote on two 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 Barbara Chapman, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
 That the Directors of NZME be authorised to fix the fees and expenses of the auditor for the
financial year ending 31 December 2023.

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 Barbara Chapman, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of NZME.

44,651,006
95.52%
2,093,586
4.48%
15,350
That the Directors of NZME be authorised
to fix the fees and expenses of the auditor
for the financial year ending 31 December
2023.
45,770,967
97.97%
949,773
2.03%
39,202

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 26 April 2023