Annual Shareholders' Meeting Results

NEW ZEALAND MEDIA AND ENTERTAINMENT
MARKET ANNOUNCEMENT

3 June 2025




Results of NZME Limited’s 2025 Annual Shareholders’ Meeting


AUCKLAND, 3 June 2025: 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 Sussan Turner, who retires by rotation and is eligible for re-election, be re-elected as a
Director of NZME Limited.
• That Steven Joyce be appointed as a Director of NZME Limited, with effect from conclusion of
the Annual Shareholders’ Meeting.
• That James (Jim) Grenon be appointed as a Director of NZME Limited, with effect from
conclusion of the Annual Shareholders’ Meeting.
• That the Directors of NZME Limited be authorised to fix the fees and expenses of the auditor for
the financial year ending 31 December 2025.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Sussan Turner, who retires by
rotation and is eligible for re-election, be
re-elected as a Director of NZME Limited.
104,605,230
88.75%
13,260,270
11.25%
216,171
That Steven Joyce be appointed as a
Director of NZME Limited, with effect
from conclusion of the Annual
Shareholders’ Meeting.
110,169,547
93.35%
7,851,102
6.65%
61,022
That James (Jim) Grenon be appointed
as a Director of NZME Limited, with
effect from conclusion of the Annual
Shareholders’ Meeting.
101,666,831
86.17%
16,314,384
13.83%
100,456
That the Directors of NZME Limited be
authorised to fix the fees and expenses
of the auditor for the financial year ending
31 December 2025.
110,480,533
93.61%
7,537,303
6.39%
63,435

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 3 June 2025