Results of NZX Limited 2024 Annual Shareholders’ Meeting

At NZX Limited's shareholder meeting, held today, shareholders were asked to vote on 4 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 2024 financial year. ? That John McMahon (appointed by the Board as a director with effect from 12 May 2023), who retires and is eligible for election, be elected as a director of NZX Limited. ? That Lindsay Wright, who retires and is eligible for re-election, be re-elected as a director of NZX Limited. ? That the annual remuneration payable to directors of NZX Limited be set at $88,000 and the Chair's annual remuneration be set at $166,000, with the Chair of the Audit & Risk Committee to receive an annual fee of $15,000 and the Chairs of each of the Clearing, Human Resources & Remuneration, Clearing and Technology Committees to receive an annual fee of $10,000, all with effect from 1 July 2024. Details of the total number of votes cast in person or by a proxy holder are attached. End CA:00429793 For:NZX Type:MEETING Time:2024-04-18 12:50:14