Results of NZX Limited 2026 Annual Shareholders’ Meeting

23/04/2026 14:16 NZST, MEETING

At NZX Limited’s shareholder meeting, held 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:

• That the Board be authorised to determine the auditor’s fees and expenses for the 2026 financial year.

• That Dame Paula Rebstock, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.

• That Rachel Walsh, who retires and is eligible for re-election, be re-elected as a director of NZX Limited.

Details of the total number of votes cast in person/online or by a proxy holder are attached.