Results of Serko Limited’s 2023 Annual Shareholder Meeting

29 June 2023

Results of Serko Limited’s 2023 Annual Shareholder Meeting

At Serko Limited’s shareholder meeting held in Auckland and online on Wednesday, 28 June 2023, shareholders were asked to vote on 2 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:

• That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited.
• That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2024 financial year.

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

Resolution

That Ms Claudia Batten be re-elected as a non-executive director of Serko Limited
For 83,120,930 (99.96%)
Against 32,449 (0.04%)
Abstain 3,739

That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2024 financial year.

For 83,138,425 (99.99%)
Against 6,430 (0.01%)
Abstain 12,263

ENDS

For further information, please contact:

Investor Relations
Shane Sampson
+64 9 884 5916
[email protected]

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Announcement PDF