2018 Annual Meeting Results

2018 Annual Meeting Results At Serko Limited's (SKO) Annual Meeting in Auckland today shareholders were asked to vote on four resolutions, all of which were passed by shareholders. The resolutions were decided by poll. The resolutions passed today were: 1. That the directors are authorised to fix the auditors' fees and expenses. 2. That Mr Simon Botherway be re-elected as a director of Serko. 3. That Mr Robert (Bob) Shaw be re-elected as a director of Serko. 4. Approve (US) Employee Share Incentive Scheme. Details of the total number of votes cast in person or by proxy on each poll are as follows: Resolution Fix the fees and expenses of Auditor For: 57,060,211 99.99% Against: 3,500 0.01% Abstain: 35,000 Re-elect Mr Simon Botherway For: 56,561,611 99.12% Against: 502,100 0.88% Abstain: 35,000 Re-elect Mr Robert (Bob) Shaw For: 55,606,511 99.67% Against: 182,402 0.33% Abstain: 1,309,798 Approve (US) Employee Share Incentive Scheme For: 57,037,252 99.99% Against: 4,165 0.01% Abstain: 57,294 ENDS For investor relations queries please contact: Susan Putt, Chief Financial Officer, Serko +64 9 309 4754 investor.relations@serko.com End CA:00322596 For:SKO Type:MEETING Time:2018-08-22 16:13:02