Ann: MEETING: NZX: NZX advises results of resolut

• Release Date: 03/05/13 15:08
• Summary: MEETING: NZX: NZX advises results of resolutions at Annual Meeting
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NZX
03/05/2013 13:08
MEETING

REL: 1308 HRS NZX Limited

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

NZX advises results of resolutions at Annual Meeting 3 May 2013 and Director
independence determination

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 determine the auditors' fees and expensive
for the 2012 financial year.

Result:  Passed by a show of hands

Resolution 2 - Ordinary Resolution

To re-elect Neil Paviour-Smith as a Director of NZX

Result:  Passed by a show of hands

Resolution 3 - Ordinary Resolution

To re-elect James Miller as a Director of NZX

Result:  Passed by a show of hands

Resolution 4 - Ordinary Resolution

To elect Simon Power as a Director of NZX

Result:  Passed by a show of hands

Resolution 5 - Ordinary Resolution

To elect Therese Walsh as a Director of NZX

Result:  Passed by a show of hands

Resolution 6 - Ordinary Resolution

To elect Jon Macdonald as a Director of NZX

In accordance with NZSX Listing Rule 3.3.3(a), the Board has determined that
the Independent Directors of NZX are:

Andrew Harmos
Alison Gerry
Jon Macdonald
James Miller
Neil Paviour-Smith
Simon Power
Therese Walsh

As previously communicated, Rod Drury had indicated his intention to step
down from the Board.  His resignation is effective today, 3 May 2013.

ENDS

Elizabeth Rose
Company Secretary
+64 4 495 2833
End CA:00235858 For:NZX    Type:MEETING    Time:2013-05-03 13:08:57