| SPARK NEW ZEALAND LIMITED | 06/11/2015 AGM | |
|---|---|---|
| 1 | Allow the board to determine the auditors remuneration | Abstain |
| 2 | Re-elect Mr Paul Berriman | For |
| 3 | Re-elect Mr Charles Sitch | For |
| 4 | Issue of shares to the Managing Director under the Performance Equity Scheme | For |
| 5 | Issue of shares and provision of financial assistance to the Managing Director under the Long Term Incentive Scheme | Oppose |
| 6 | Approve fees payable to the Board of Directors | For |
| 7 | Alteration of constitution | For |