Results of NZX Limited 2025 Annual Shareholders’ Meeting

Meeting Results Announcement
1 May 2025
Results of NZX Limited Annual Shareholder Meeting
At NZX Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 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 the Board be authorised to determine the auditor’s fees and expenses for the 2025 financial
year.
•That Elaine Campbell, who retires and is eligible for re-election, be re-elected as a director of
NZX Limited.
•That Peter Jessup, who retires and is eligible for re-election, be re-elected as a director of NZX
Limited.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Board be authorised to determine
the auditor’s fees and expenses for the
2025 financial year.
148,189,659
99.89%
163,822
0.11%
63,443
That Elaine Campbell, who retires and is
eligible for re-election, be re-elected as a
director of NZX Limited.
147,326,302
99.30%
1,037,092
0.70%
53,530
That Peter Jessup, who retires and is
eligible for re-election, be re-elected
as a director of NZX Limited.
147,335,145
99.31%
1,022,872
0.69%
58,907
John McMahon
Chair