Spark New Zealand Limited’s Annual Meeting – Results 2018

MARKET RELEASE 2 November 2018 Spark New Zealand Limited's Annual Meeting - Results 2018 At Spark's Annual Meeting in Auckland today, shareholders were asked to vote on four resolutions, all of which were supported by the Board. All resolutions were decided by poll. The resolutions passed by shareholders today were: 1. That the Directors of Spark are authorised to fix the auditor's remuneration. 2. That Ms Alison Barrass is re-elected as a Director of Spark. 3. That Mr Ido Leffler is re-elected as a Director of Spark. 4. That Ms Pip Greenwood is elected as a Director of Spark. Details of the total number of votes cast in person or by a proxy holder on a poll are: Resolution 1. Fix auditor's remuneration For 1,210,407,786 (99.61%) Against 4,792,215 (0.39%) Abstain 1,160,048 2. Re-election of Alison Barrass For 1,213,314,061 (99.85%) Against 1,810,403 (0.15%) Abstain 1,235,585 3. Re-election of Ido Leffler For 1,213,070,554 (99.84%) Against 1,912,555 (0.16%) Abstain 1,376,940 4. Election of Pip Greenwood For 1,105,054,091 (90.95%) Against 109,959,663 (9.05%) Abstain 1,346,295 Details of the manner in which shareholders directed their proxies to vote at proxy close (and included above) are: Resolution 1. Fix auditor's remuneration For 1,203,646,614 Against 4,675,908 Discretionary proxies 3,232,478 Abstain 1,157,738 2. Re-election of Alison Barrass For 1,206,539,878 Against 1,681,058 Discretionary proxies 3,256,217 Abstain 1,235,585 3. Re-election of Ido Leffler For 1,206,280,671 Against 1,779,621 Discretionary proxies 3,278,150 Abstain 1,374,296 4. Election of Pip Greenwood For 1,098,167,722 Against 109,837,007 Discretionary proxies 3,361,714 Abstain 1,346,295 -ENDS- For media queries, please contact: Lucy Fullarton Communications Partner +64 (0) 21 070 6197 For investor relations queries, please contact: Dean Werder General Manager Finance & Performance +64 (0) 27 259 7176 End CA:00326255 For:SPK Type:MEETING Time:2018-11-02 13:43:33