Results of Serko's 2025 Annual Shareholder Meeting

Serko Limited, Saatchi Building, Unit 14D, 125 The Strand, Parnell, Auckland, New Zealand
PO Box 37-865, Parnell, T: +64 9 884 5916, F: +64 9 377 0545, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980

Market Release
26 June 2025
Results of Serko Limited’s 2025 Annual Shareholders Meeting
At Serko Limited’s Annual Shareholders Meeting held in Auckland and online on Thursday 26 June
2025, shareholders were asked to vote on three 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 Mr Darrin Grafton be re-elected as an executive director of Serko Limited.
2. That Ms Jan Dawson be re-elected as a non-executive director of Serko Limited.
3. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the
2026 financial year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Mr Darrin Grafton be re-elected as an executive
director of Serko Limited.
90,542,162
99.99%
6,768
0.01%
12,064
That Ms Jan Dawson be re-elected as a non-
executive director of Serko Limited.
89,175,361
98.48%
1,372,990
1.52%
12,643
That the directors are authorised to fix the fees and
expenses of Deloitte as auditor for the 2026
financial year.
89,317,625
100.00%
4,060
0.00%
1,239,309

ENDS
Released for and on behalf of Serko Limited by Shane Sampson, Chief Financial Officer.
FURTHER INFORMATION
Investor relations
Shane Sampson
Chief Financial Officer
+64 9 884 5916
investor.relations@serko.com