Results of Serko Limited's 2024 Annual Shareholders Meeting

Saatchi Building, Level 1, 125 The Strand, Parnell, Auckland 1010, New Zealand
Phone: +64 (9) 309 4754 • serko.com
Market Release
2 July 2024
Results of Serko Limited’s 2024 Annual Shareholders Meeting
At Serko Limited’s shareholders meeting held in Auckland and online on Tuesday, 2 July 2024,
shareholders were asked to vote on four resolutions, which were unanimously 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:
1. That Dr Sean Gourley be elected as a non-executive director of Serko Limited.
2. That Mr Robert Shaw be re-elected as a director of Serko Limited.
3. That:
(a) The maximum aggregate remuneration payable to non-executive directors of Serko
Limited be increased by approximately NZ$112,173 per annum from NZ$600,000 per
annum to A$650,000
1
per annum, to be paid and allocated as the Board considers
appropriate.
(b) Any remuneration payable to non-executive directors may, at the Board’s discretion, in
whole or in part, be through an issue of Equity Securities, as that term is defined in the
NZX Listing Rules.
4. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the
2025 financial year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That Dr Sean Gourley be elected as a non-
executive director of Serko Limited.
87,418,988
99.98%
15,218
0.02%
38,283
2. That Mr Robert Shaw be re-elected as a director
of Serko Limited.
86,619,470
99.87%
111,370
0.13%
741,649
3. That:
(a) The maximum aggregate remuneration
payable to non-executive directors of Serko
Limited be increased by approximately
81,545,249
93.71%
5,476,322
6.29%
179,477

1
Based on the RBNZ NZD/AUD rate as at 9 May 2024 of 0.91270, A$650,000 is equal to approximately NZ$712,173.

2
Resolution For Against Abstain
NZ$112,173 per annum from NZ$600,000
per annum to A$650,000
1
per annum, to be
paid and allocated as the Board considers
appropriate.
(b) Any remuneration payable to non-executive
directors may, at the Board’s discretion, in
whole or in part, be through an issue of
Equity Securities, as that term is defined in
the NZX Listing Rules.
4. That the directors are authorised to fix the fees
and expenses of Deloitte as auditor for the
2025 financial year.
87,436,135
99.98%
21,405
0.02%
14,949

ENDS
Released for and on behalf of Serko Limited by Jason Hawthorne, General Counsel & Company
Secretary.

FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
investor.relations@serko.com
Media relations
Coran Lill
+61 (0)468 963 068
coran.lill@csladvisory.co.nz