Ann: MEETING: NZX: NZX advises results of resolut

• Release Date: 30/04/12 18:24
• Summary: MEETING: NZX: NZX advises results of resolutions at Annual Meeting 30 Apr
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NZX
30/04/2012 16:24
MEETING

REL: 1624 HRS NZX Limited

MEETING: NZX: NZX advises results of resolutions at Annual Meeting 30 Apr

NZX advises results of resolutions at Annual Meeting 30 April 2012

30 April 2012 - NZX wishes to advise the market of the outcome of the
resolutions put to its Annual Meeting today.

Resolution 1 - Ordinary Resolution

That the Board be authorised to fix the auditors' fees and expenses for the
2012 financial year.

Result:  Passed by a show of hands

Resolution 2 - Ordinary Resolution

To re-elect Andrew Harmos as a Director of NZX

Result:  Passed by a show of hands

Resolution 3 - Ordinary Resolution

To re-elect Rod Drury as a Director of NZX

Result:  Passed by a show of hands

Resolution 4 - Ordinary Resolution

To elect Alison Gerry as a Director of NZX

Result:  Passed by a show of hands

Resolution 5 - Ordinary Resolution

That the maximum total amount of Directors' fees payable annually to all
Directors taken together be increased by $60,000 to $435,000, such sum to be
divided among the Directors as the Directors from time to time deem
appropriate.

Result:  Passed by a show of hands

Resolution 6 - Special Resolution

That the arrangement relating to the repayment of capital to shareholders, as
set out in the Arrangement Document incorporated in Explanatory Note 4 of the
Notice of Annual Meeting of Shareholders, be approved.

Result:  Passed.  Resolution was decided on a poll

The results in respect of the proxy nominations received and the votes polled
at the Annual Meeting of Shareholders, are set out below:

     Votes For  Votes Against   Total Votes Abstain

Number of Votes 57,569,014 75,329  57,644,343 5,300
Percentage of Votes 99.87% 0.13%     100% N/A

In view of the election of Directors, in terms of the NZSX Listing Rule
3.3.3(a), the Independent Directors are:

Andrew Harmos
Chris Moller
Rod Drury
Neil Paviour-Smith
James Miller
Alison Gerry

ENDS
End CA:00222364 For:NZX    Type:MEETING    Time:2012-04-30 16:24:41