

| SPARK NEW ZEALAND LIMITED | 04/11/2022 AGM | |
|---|---|---|
| 1 | Allow the Board to Determine the Auditor's Remuneration | For |
| 2 | Re-elect Gordon MacLeod - Non-Executive Director | For |
| 3 | Re-elect Sheridan Broadbent - Non-Executive Director | For |
| 4 | Re-elect Warwick Bray - Non-Executive Director | For |
| 5 | Re-elect Justine Smyth - Chair (Non Executive) | For |
| 6 | Re-elect Jolie Hodson - Chief Executive | For |