Annual Shareholders' Meeting Results

MEETING

Thu, Apr 11 2024 04:59 pm

AUCKLAND, 11 April 2024: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual Shareholders’ Meeting today.

Shareholders were asked to vote on four 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 retires by rotation and is eligible for re-election, be re-elected as a Director of NZME.
• That the Directors of NZME be authorised to fix the fees and expenses of the auditor for the financial year ending 31 December 2024.

See attached for full details of the results.