Results of 2023 Annual Shareholders’ Meeting

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

NEWS RELEASE

Mercury NZ Limited - Results of 2023 Annual
Shareholders’ Meeting

19 September 2023 – At Mercury’s Annual Shareholders’ Meeting, held in Auckland and via a virtual meeting on
Tuesday, 19 September 2023, shareholders were asked to vote on four 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 Hannah Hamling be re-elected as a director;
> That Scott St John be re-elected as a director;
> That Adrian Littlewood be elected as a director; and
> That Mark Binns be elected as a director.

Details of the total number of votes cast in person, by postal vote or by a proxy holder are:

Resolution For Against Abstain
That Hannah Hamling be re-elected as a director 1,019,774,968
99.55%
4,585,303
0.45%
111,093

That Scott St John be re-elected as a director 1,012,422,961
98.84%
11,915,033
1.16%
133,370
That Adrian Littlewood be elected as a director 1,024,187,067
99.98%
157,174
0.02%
127,123
That Mark Binns be elected as a director 1,024,183,633
99.98%
159,971
0.02%
127,760

Patrick Strange retired as a director with effect from the end of the meeting.
ENDS
Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited

Authority for this announcement
Name of person authorised to make
this announcement
Howard Thomas, General Counsel and Company Secretary
Contact person for this
announcement
Media: Shannon Goldstone Investors: Paul Ruediger

Contact phone number 027 210 5337 027 517 3470
Contact email address mercurycommunications@mercury.co.nz investors@mercury.co.nz
Date of release through MAP 19 September 2023
ABOUT MERCURY NZ LIMITED
Mercury generates electricity from 100% renewable sources: hydro, geothermal and wind.
We are also a retailer of electricity, gas, broadband and mobile services.
We’re listed on the New Zealand Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’,
with foreign exempt listed status. The New Zealand Government holds a legislated minimum 51% shareholding in
the Company.
Visit us at: www.mercury.co.nz