Special Meeting – Presentation

NZL is holding its special meeting today, starting at midday. A copy of the presentation being given to shareholders is attached. Final proxy reports for voting at the meeting have been received. Proxies have been appointed in place of approximately 38.7 million shares, representing approximately 64% of all shares on issue. 38.25 million shares have directed their proxy to vote in favour of the special resolution. Approximately 438,000 shares have given an open proxy. No votes against the special resolution have been received. Voting will be conducted by poll and the final poll results will be advised to market this afternoon. Christopher Swasbrook Director End CA:00372681 For:NZL Type:MEETING Time:2021-05-24 12:00:52