NZX Advises Results Of Resolutions At Annual Meeting

NZX advises results of resolutions at Annual Meeting 3 May 2013 and Director independence determination

NZX wishes to advise the market of the outcome of the resolutions put to its Annual Meeting today.

Resolution 1 - Ordinary Resolution

That the Board be authorised to determine the auditors' fees and expensive for the 2012 financial year.

Result: Passed by a show of hands

Resolution 2 - Ordinary Resolution

To re-elect Neil Paviour-Smith as a Director of NZX

Result: Passed by a show of hands

Resolution 3 - Ordinary Resolution

To re-elect James Miller as a Director of NZX

Result: Passed by a show of hands

Resolution 4 - Ordinary Resolution

To elect Simon Power as a Director of NZX

Result: Passed by a show of hands

Resolution 5 - Ordinary Resolution

To elect Therese Walsh as a Director of NZX

Result: Passed by a show of hands

Resolution 6 - Ordinary Resolution

To elect Jon Macdonald as a Director of NZX

In accordance with NZSX Listing Rule 3.3.3(a), the Board has determined that the Independent Directors of NZX are:

Andrew Harmos 
Alison Gerry 
Jon Macdonald 
James Miller 
Neil Paviour-Smith 
Simon Power 
Therese Walsh

As previously communicated, Rod Drury had indicated his intention to step down from the Board. His resignation is effective today, 3 May 2013.