Results of NZX Limited 2021 Annual Shareholders’ Meeting

At NZX Limited's shareholder meeting, held in Tauranga and online today, shareholders were asked to vote on 3 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 2021 financial year. 2. That Nigel Babbage be re-elected as a director of NZX Limited; and 3. That Lindsay Wright 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:00370354 For:NZX Type:MEETING Time:2021-04-08 11:53:47