Results of 2025 Annual Shareholders' Meeting

The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142






STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

ANNOUNCEMENT

Mercury NZ Limited - Results of 2025 Annual
Shareholders’ Meeting

19 September 2025 – At Mercury’s Annual Shareholders’ Meeting, held in Auckland and via a virtual
meeting on Friday, 19 September 2025, shareholders were asked to vote on four 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 Susan Peterson be re-elected as a director;

> That Scott St John be re-elected as a director;

> That Rob Hamilton be elected as a director; and

> That Rachel Taulelei be elected as a director.

Details of the total number of votes cast in person, by postal vote or by a proxy holder are:

Resolution For Against Abstain
That Susan Peterson be re-elected as a director 1,027,525,200
98.85%

11,921,997
1.15%
1,479,544

That Scott St John be re-elected as a director 1,027,638,695
98.73%
13,195,374
1.27%
92,672


That Rob Hamilton be elected as a director

1,031,893,361
99.14%

8,926,375,
0.86%
107,005

That Rachel Taulelei be elected as a director

1,040,304,422
99.95%
499,637
0.05%
122,682


ENDS

The Mercury Building, 33 Broadway, Newmarket 1023
PO Box 90399, Auckland 1142
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(s) for
this announcement
Media: Catherine Morab Investors: Paul Ruediger

Contact phone number 027 210 5337 027 517 3470
Contact email address mercurycommunications@mercury.co.nz investor@mercury.co.nz
Date of release through
MAP
19 September 2025


ABOUT MERCURY NZ LIMITED
Mercury’s generation assets produce electricity from 100% renewable sources: hydro, geothermal
and wind. We’re also a retailer of electricity, gas, broadband and mobile services. We’re listed on the
New Zealand Stock Exchange and the Australian Stock Exchange with the ticker symbol ‘MCY’, with
foreign exempt listed status. The New Zealand Government holds a legislated minimum 51%
shareholding of Mercury.
Visit us at: www.mercury.co.nz