Results of 2024 Annual Shareholders’ Meeting

The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142





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

NEWS RELEASE

Mercury NZ Limited - Results of 2024 Annual
Shareholders’ Meeting

19 September 2024 – At Mercury’s Annual Shareholders’ Meeting, held in Auckland and via a virtual
meeting on Thursday, 19 September 2024, 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 Mike Taitoko be re-elected as a director; and

> That the annual remuneration payable to all directors in aggregate be increased to
$1,231,450 with effect from 1 October 2024.

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

Resolution For Against Abstain
That Mike Taitoko be re-elected as a director. 1,052,367,011
99.72%
2,988,905
0.28%
128,637
That the annual remuneration payable to all directors
in aggregate be increased to $1,231,450 with effect
from 1 October 2024.
1,052,711,168
99.81%
2,024,321
0.19%
749,064


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

The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142
Contact email address mercurycommunications@mercury.co.nz investors@mercury.co.nz
Date of release through
MAP
19 September 2024

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