

| SPARK NEW ZEALAND LIMITED | 07/11/2025 AGM | |
|---|---|---|
| 1 | Re-elect Ms. Lindsay Wright - Non-Executive Director | For |
| 2 | Re-elect Mr. Tarek Robbiati - Non-Executive Director | For |
| 3 | Re-elect Mr. Vince Hawksworth - Non-Executive Director | For |
| 4 | Re-elect Ms. Jolie Hodson - Chief Executive | For |
| 5 | Re-elect Ms. Justine Smyth - Chair (Non Executive) | Oppose |
| 6 | Allow the Board to Determine the Auditor's Remuneration | For |