Spark New Zealand Limited's Annual Meeting Results 2025

Meeting Results Announcement
Page 1 of 2


7 November 2025
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 six 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 Ms Lindsay Wright, (appointed as a director of Spark by the Board with effect from
1 August 2025) who retires and is eligible for re-election, is re-elected as a director of
Spark.
• That Mr Tarek Robbiati (appointed as a director of Spark by the Board with effect from 1
October 2025) who retires and is eligible for re-election, is re-elected as a director of
Spark.
• That Mr Vince Hawksworth (appointed as a director of Spark by the Board with effect
from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director
of Spark.
• That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected
as a director of Spark.
• That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-
elected as a director of Spark.
• That the directors of Spark are authorised to fix the auditor’s remuneration for the
ensuing year.

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

Resolution For Against Abstain
That Ms Lindsay Wright (appointed
as a director of Spark by the Board
with effect from 1 August 2025) who
retires and is eligible for re-election,
is re-elected as a director of Spark.
1,104,983,435
(99.72%)
3,118,448
(0.28%)

5,793,114
That Mr Tarek Robbiati (appointed
as a director of Spark by the Board
with effect from 1 October 2025)
who retires and is eligible for re-
election, is re-elected as a director of
Spark.
1,110,539,358
(99.80%)
2,196,379
(0.20%)

1,173,339
That Mr Vince Hawksworth
(appointed as a director of Spark by
the Board with effect from 1 October
2025) who retires and is eligible for
re-election, is re-elected as a
director of Spark.
1,111,056,989
(99.81%)
2,092,819
(0.19%)

755,268
That Ms Jolie Hodson, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,044,888,049
(94.96%)
55,446,741
(5.04%)

13,570,286

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That Ms Justine Smyth, who retires
by rotation and is eligible for re-
election, is re-elected as a director of
Spark.
1,025,359,526
(92.90%)
78,373,384
(7.10%)

10,172,166
That the directors of Spark are
authorised to fix the auditor’s
remuneration for the ensuing year.
1,106,971,230
(99.43%)
6,326,048
(0.57%)

498,052

Authority for this announcement
Name of person authorised to make this
announcement
Stewart Taylor, Chief Financial Officer
Contact person for this announcement Rodney Deacon, Finance Lead Partner –
Investor Relations and Commercial
Contact phone number +64 (0) 21 631 074
Contact email address Investor-info@spark.co.nz
Date of release through MAP 07/11/25