Spark New Zealand Limited's Annual Meeting Results 2025

07/11/2025 13:02 NZDT, MEETING

7 November 2025

Results of Spark New Zealand Limited Annual Meeting of Shareholders

At Spark’s annual shareholder meeting, held as a hybrid meeting today, shareholders were asked to vote on six 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:

• That Ms Lindsay Wright, (appointed as a director of Spark by the Board with effect from 1 August 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

• That Mr Tarek Robbiati (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

• That Mr Vince Hawksworth (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

• That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.

• That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.

• That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution

That Ms Lindsay Wright (appointed as a director of Spark by the Board with effect from 1 August 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

For 1,104,983,435 (99.72%)

Against 3,118,448 (0.28%)

Abstain 5,793,114

Resolution

That Mr Tarek Robbiati (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

For 1,110,539,358 (99.80%)

Against 2,196,379 (0.20%)

Abstain 1,173,339

Resolution

That Mr Vince Hawksworth (appointed as a director of Spark by the Board with effect from 1 October 2025) who retires and is eligible for re-election, is re-elected as a director of Spark.

For 1,111,056,989 (99.81%)

Against 2,092,819 (0.19%)

Abstain 755,268

Resolution

That Ms Jolie Hodson, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.

For 1,044,888,049 (94.96%)

Against 55,446,741 (5.04%)

Abstain 13,570,286

Resolution

That Ms Justine Smyth, who retires by rotation and is eligible for re-election, is re-elected as a director of Spark.

For 1,025,359,526 (92.90%)

Against 78,373,384 (7.10%)

Abstain 10,172,166

Resolution

That the directors of Spark are authorised to fix the auditor’s remuneration for the ensuing year.

For 1,106,971,230 (99.43%)

Against 6,326,048 (0.57%)

Abstain 498,052

Authority for this announcement

Name of person authorised to make this announcement Stewart Taylor, Chief Financial Officer

Contact person for this announcement Rodney Deacon, Finance Lead Partner – Investor Relations and Commercial

Contact phone number +64 (0) 21 631 074

Contact email address Investor-info@spark.co.nz

Date of release through MAP 07/11/25