Results of Serko’s 2026 Annual Shareholders Meeting

30 June 2026
Results of Serko Limited’s 2026 Annual Meeting of Shareholders
At Serko Limited’s shareholder meeting, held in Auckland and online today, shareholders were asked
to vote on two ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by
a poll.
The ordinary resolutions passed were:
1. That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited.
2. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the
2027 financial year.
Details of the total number of votes cast in person/online, or by a proxy holder are:
Resolution For Against Abstain
That Ms Claudia Batten be re-elected
as a non-executive director of Serko
Limited.
86,099,276
92.71%
6,767,241
7.29%
62,252
That the directors are authorised to fix
the fees and expenses of Deloitte as
auditor for the 2027 financial year.
92,845,948
99.98%
14,698
0.02%
68,123
As at the commencement of the meeting, Serko Limited had 126,139,278 Ordinary Shares on issue.
ENDS
Authority for this announcement
Name of person authorised to make this
announcement
Jason Hawthorne
General Counsel & Company Secretary
Contact person for this announcement Jason Hawthorne
General Counsel & Company Secretary
Contact phone number +64 9 884 5916
Contact email address company.secretary@serko.com
Date of release through MAP 30 June 2026
125 The Strand, Parnell, Auckland, New Zealand
PO Box 37-865, Parnell, T: +64 9 884 5916, investor.relations@serko.com
Incorporated in New Zealand ARBN 611 613 980