What did Spark New Zealand Limited announce?

Spark New Zealand Limited (NZX: SPK) filed “Spark New Zealand Limited's Annual Meeting Results 2026” with NZX on 6 November 2026, as an agm announcement.

From the announcement:“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 one ordinary resolution.”
When was it filed?
6 November 2026
Where is the original?
NZX announcement
Spark New Zealand Limited logo

Spark New Zealand Limited's Annual Meeting Results 2026

AGM6 November 2026SPKCommunication Services

Meeting Results Announcement

Page 1 of 1



6 November 2026


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 one ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.


The ordinary resolution passed was:


• That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year


Details of the total number of votes cast in person/online, or by a proxy holder are:


Resolution Notes For Against Abstain

That the directors of Spark are

authorised to fix the auditor’s

remuneration for the ensuing

year.


1,104,438,888


99.72%

3,120,968


0.28%

890,340


As at the commencement of the meeting, Spark New Zealand Limited had 1,895,656,269 shares on

issue.



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 06/11/2026

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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