Results Of Polling On Resolutions At NZX Annual Meeting

NZX wishes to advise the market of the outcome of the polls on each of the resolutions put to its Annual Meeting yesterday.

Resolution 1 – ordinary resolution
To authorize the Board to fix the fees and expenses of the auditors
Result: passed by requisite majority

Resolution 2 – ordinary resolution
To re-elect Simon Allen as a Director
Result: passed by requisite majority

Resolution 3 – ordinary resolution
To re-elect Nigel Williams as a Director
Result: passed by requisite majority

Resolution 4 – ordinary resolution
To elect Henry van der Heyden as a Director
Result: passed by requisite majority

Resolution 5 – ordinary resolution
To elect Nigel Babbage as a Director
Result: not passed

Resolution 6 – special resolution
To approve the arrangement relating to the return of capital to shareholders
Result: passed by requisite majority

Resolution 7- ordinary resolution
To approve the resolution submitted by the New Zealand Shareholders' Association
Result: not passed

Resolution 8 – ordinary resolution
To ratify the increase to Mr Weldon's remuneration
Result: passed by requisite majority

Resolution 9 – ordinary resolution
That NZX be required to present to shareholders at each subsequent annual meeting a remuneration report that complies with the Australian requirements
Result: not passed

Resolution 10 – ordinary resolution
That subject to Resolution 9 being passed, NZX be required to put forward a resolution at each subsequent annual meeting, seeking (non-binding) approval of the remuneration report
Result: not passed