Annual Shareholders’ Meeting Results

Market Announcement
11 April 2024

Results of NZME Limited’s Annual Shareholders’ Meeting

AUCKLAND, 11 April 2024: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual
Shareholders’ Meeting today. 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 Carol Campbell, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
• That David Gibson, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME.
• That Guy Horrocks, 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 2024.

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

76,454,649
97.95%
1,598,470
2.05%
714,932
That David Gibson, who retires by rotation
and is eligible for re-election, be re-
elected as a Director of NZME.

68,558,845
87.07%
10,177,288
12.93%
31,918
That Guy Horrocks, who retires by rotation
and is eligible for re-election, be re-
elected as a Director of NZME.

76,510,636
99.87%
100,809
0.13%
2,156,606
That the Directors of NZME be authorised
to fix the fees and expenses of the auditor
for the financial year ending 31 December
2024.
78,461,943
99.96%
34,746
0.04%
271,362

Authority for this announcement
Name of person authorised to make this
announcement
Genevieve O’Halloran, General Counsel and
Company Secretary
Contact person for this announcement Genevieve O’Halloran
Contact phone number 027 406 3467
Contact email address genevieve.ohalloran@nzme.co.nz
Date of release through MAP 11 April 2024