NZX annual meeting poll results

NZX advises that all resolutions put to shareholders at the exchange's annual meeting held in Christchurch today were passed. These resolutions were: 1. That the board be authorised to determine the auditor's fees and expenses for the 2018 financial year For: 111,011,823 Against: 0 Total votes: 111,011,823 2. To elect Nigel Babbage as a director of NZX For: 97,374,769 Against: 13,587,054 Total votes: 110,961,823 3. To elect Lindsay Wright as a director of NZX For: 97,445,886 Against: 13,569,937 Total votes: 111,015,823 4. To re-elect Jon Macdonald as a director of NZX For: 97,439,148 Against: 13,576,675 Total votes: 111,015,823 For further information please contact: Hannah Lynch Head of Communications T: 09 308 3710 M: 021 252 8990 E: hannah.lynch@nzx.com End CA:00316727 For:NZX Type:MEETING Time:2018-04-13 11:36:12