Spark New Zealand Limited's Annual Meeting Results 2024

Meeting Results Announcement
Updated as at 26 September 2019
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1 November 2024
Results of Spark New Zealand Limited Annual Meeting of Shareholders

At Spark’s annual shareholder meeting, held as a hybrid 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 resolution passed by shareholders were:

• That the directors of Spark are authorised to fix the auditor’s remuneration for the
ensuing year.
• That Mr David Havercroft, who retires by rotation and is eligible for re-election, is re-
elected as a director of Spark.
• That Ms Lisa Nelson, appointed as a director of Spark by the Board with effect from 8
May 2024 who retires and is eligible for re-election, is re-elected as a director of Spark.
• That Mr Warwick Bray, who retires by rotation and is eligible for re-election, is re-elected
as a director of Spark.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That the directors of Spark are
authorised to fix the auditor’s
remuneration for the ensuing year.
1,128,673,955
99.92%
902,795
0.08%
395,747
That Mr David Havercroft, who
retires by rotation and is eligible for
re-election, is re-elected as a
director of Spark.
1,087,079,994
96.27%
42,157,358
3.73%
741,145
That Ms Lisa Nelson, appointed as a
director of Spark by the Board with
effect from 8 May 2024 who retires
and is eligible for re-election, is re-
elected as a director of Spark.
1,093,870,486
96.87%
35,385,076
3.13%
722,835
That Mr Warwick Bray, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,106,681,686
98.00%
22,543,353
2.00%
753,358

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Authority for this announcement
Name of person authorised to make this
announcement
Stefan Knight
Contact person for this announcement Stefan Knight
Finance Director
Contact phone number +64 (0) 27 252 9438
Contact email address stefan.knight@spark.co.nz
Date of release through MAP 01/11/24