STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)
NEWS RELEASE
Mercury NZ Limited - Results of 2024 Annual Shareholders’ Meeting 19 September 2024 – At Mercury’s Annual Shareholders’ Meeting, held in Auckland and via a virtual meeting on Thursday, 19 September 2024, shareholders were asked to vote on two 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 Mike Taitoko be re-elected as a director; and
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That the annual remuneration payable to all directors in aggregate be increased to $1,231,450 with effect from 1 October 2024.
Details of the total number of votes cast in person, by postal vote or by a proxy holder are: Resolution
For
Against
Abstain
That Mike Taitoko be re-elected as a director.
1,052,367,011
2,988,905
128,637
99.72%
0.28%
1,052,711,168
2,024,321
99.81%
0.19%
That the annual remuneration payable to all directors in aggregate be increased to $1,231,450 with effect from 1 October 2024.
749,064
ENDS Howard Thomas General Counsel and Company Secretary Mercury NZ Limited
Authority for this announcement Name of person authorised to make this announcement
Howard Thomas, General Counsel and Company Secretary
Contact person for this announcement
Media: Shannon Goldstone
Investors: Paul Ruediger
Contact phone number
027 210 5337
027 517 3470
The Mercury Building, 33 Broadway, Newmarket 1023 PO Box 90399, Auckland 1142