Spark New Zealand Limited's Annual Meeting Results 2026

06/11/2026 13:15 NZDT, MEETING

6 November 2026

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 one ordinary resolution. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolution passed was:

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

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

Resolution

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

For 1,104,438,888 (99.72%)

Against 3,120,968 (0.28%)

Abstain 890,340

As at the commencement of the meeting, Spark New Zealand Limited had 1,895,656,269 shares on issue.

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 06/11/2026