Annual Shareholders' Meeting Results

MEETING

Tue, Jun 03 2025 04:31 pm

AUCKLAND, 3 June 2025: 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 Sussan Turner, who retires by rotation and is eligible for re-election, be re-elected as a Director of NZME Limited.
• That Steven Joyce be appointed as a Director of NZME Limited, with effect from conclusion of the Annual Shareholders’ Meeting.
• That James (Jim) Grenon be appointed as a Director of NZME Limited, with effect from conclusion of the Annual Shareholders’ Meeting.
• That the Directors of NZME Limited be authorised to fix the fees and expenses of the auditor for the financial year ending 31 December 2025.

See attached for full details of the results.

Authorised by Genevieve O'Halloran, General Counsel and Company Secretary.