

| SPARK NEW ZEALAND LIMITED | 01/11/2024 AGM | |
|---|---|---|
| 1 | Re-appoint Deloitte as the Auditors of the Company and Allow the Board to Determine their Remuneration | For |
| 2 | Re-elect David Havercroft - Non-Executive Director | Oppose |
| 3 | Re-elect Lisa Nelson - Non-Executive Director | For |
| 4 | Re-elect Warwick Bray - Non-Executive Director | For |