Annual Shareholder Meeting Results

12 June 2019 Annual Shareholders' Meeting - Results AUCKLAND, 12 June 2019: The NZME Limited (NZX: NZM, ASX: NZM) ("NZME") Annual Shareholders' Meeting was held today. The following resolutions considered by shareholders at the meeting were passed: 1. The election of Sussan Turner as a Director of NZME; 2. Authorisation for the Directors of NZME to fix the auditor's remuneration; and 3. The amendments to the NZME constitution. See attached for full details of the results. ENDS For further information: Julia Belk Investor Relations Manager NZME T: +64 21 2408997 Email: julia.belk@nzme.co.nz End CA:00335924 For:NZM Type:MEETING Time:2019-06-12 15:25:53