Annual Shareholders' Meeting Results

MEETING

Mon, Apr 19 2021 08:30 am

Results of NZME Limited’s Annual Shareholders’ Meeting

AUCKLAND, 16 April 2021: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual Shareholders’ Meeting online today. Shareholders were asked to vote on 4 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 Carol Campbell, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME.
• That David Gibson, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME.
• That Guy Horrocks, who was appointed as a director by the Board after the last Annual Shareholders’ Meeting with effect from 8 February 2021, be elected as a Director of NZME.
• That the Directors of NZME are authorised to fix the auditor’s remuneration for the 2021 financial year.

See attached for full details of the results.