Results of NZX Limited 2020 Annual Shareholders’ Meeting

Results of NZX Limited 2020 Annual Shareholders' Meeting At NZX Limited's shareholder meeting, held online today, shareholders were asked to vote on 4 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That the Board be authorised to determine the auditor's fees and expenses for the 2020 financial year; 2. That John McMahon be elected as a director of NZX Limited; 3. That Richard Bodman be re-elected as a director of NZX Limited; and 4. That Frank Aldridge be re-elected as a director of NZX Limited. Details of the total number of votes cast in person or by a proxy holder are attached. End CA:00350988 For:NZX Type:MEETING Time:2020-03-31 12:56:52