NZX shareholders approve all resolutions at annual meeting

NZX Limited [NZX:NZX] announced the successful passage of all resolutions at its annual shareholder meeting held on May 1, 2025. Key outcomes included the authorization for the board to determine auditor's fees and expenses for the 2025 financial year, with 148,189,659 votes (99.89%) in favor and 163,822 (0.11%) against. Shareholders also approved the re-election of directors Elaine Campbell and Peter Jessup, who are retiring but eligible for re-election. Campbell's re-election saw 147,326,302 votes (99.30%) for and 1,037,092 (0.70%) against. Jessup's re-election received 147,335,145 votes (99.31%) in support and 1,022,872 (0.69%) against. Abstain votes for the three resolutions were 63,443, 53,530 and 58,907, respectively. All voting was conducted via poll, adhering to NZX Listing Rule 6.1. John McMahon, Chair of NZX, confirmed the results.