NZX annual meeting poll results

NZX advises that all resolutions put to shareholders at the exchange's annual meeting held in Dunedin today were passed. These resolutions were: 1. That the board be authorised to determine the auditor's fees and expenses for the 2019 financial year For: 100,573,190 Against: 6,000 Total votes: 100,579,190 2. To elect Elaine Campbell as a director of NZX For: 88,136,099 Against: 12,440,421 Total votes: 100,576,520 3. To re-elect James Miller as a director of NZX For: 79,895,589 Against: 16,966,160 Total votes: 92,861,749 4. That NZX amend its existing Constitution, in the manner marked up in the Constitution as presented to shareholders at the annual meeting and initialled by a director of the Company for the purposes of identification For: 96,946,885 Against: 8,000 Total votes: 96,954,885 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:00333032 For:NZX Type:MEETING Time:2019-04-05 11:26:08