Spark New Zealand Limited’s Annual Meeting Results 2023
Meeting Results Announcement
Updated as at 26 September 2019
Page 1 of 1
3 November 2023
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 resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• That the directors of Spark are authorised to fix the auditor’s remuneration for the
ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the directors of Spark are
authorised to fix the auditor’s
remuneration for the ensuing year.
1,178,010,005
99.89%
1,293,386
0.11%
337,605
Authority for this announcement
Name of person authorised to make this
announcement
Chante Mueller
Contact person for this announcement Chante Mueller
Head of Investor Relations & Insurance
Contact phone number +64 (0) 27 469 3062
Contact email address chante.mueller@spark.co.nz
Date of release through MAP 03/11/23
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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