NZX - Results of NZX Limited 2023 Annual Shareholders' Meeting

Wednesday 19th April 2023

At NZX Limited’s shareholder meeting, held in Auckland and online, today, shareholders were asked to vote on 5 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:

1. That the Board be authorised to determine the auditor’s fees and expenses for the 2023 financial year.

2. That Rachel Walsh (appointed by the Board as a director with effect from 12 October 2022), who retires and is eligible for election, be elected as a director of NZX Limited.

3. That Dame Paula Rebstock (appointed by the Board as a director with effect from 1 February 2023), who retires and is eligible for election, be elected as a director of NZX Limited.

4. That Frank Aldridge, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.

5. That the total annual remuneration payable to all directors be increased by $42,000 from $522,000 to $564,000 with effect from 1 July 2023.

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

NZX Shareholder Meeting Results 2023

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