MEETING: SKO: 2020 Annual Meeting Addresses

19 August 2020

Results of the 2020 Annual Meeting of Shareholders

At Serko Limited's (NZX: SKO/ASX:SKO) shareholder meeting, held online today, shareholders were asked to vote on two ordinary resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2021 financial year.
2. That Ms Claudia Batten bere-elected as a director of Serko Limited.

Detail of the total number of votes cast in person or by a proxy holder are:

	Resolution	For		Against		Abstain
	1. That the directors are authorised to	60,915,704		0		442
	fix the fees and expenses of Deloitte	(100.00%)		0.00%
	as auditor for the 2021 financial year.
	2. That Ms Claudia Batten be re-elected	60,099,648		816,498		0
	as a director of Serko Limited.	(98.66%)		(1.34%)
	Authority for this announcement
	Name of person authorised to make this announcement	Susan Putt, Chief Financial Officer
	Contact person for this announcement			Susan Putt, Chief Financial Officer
	Contact phone number			[phone] or [phone]
	Contact email address			[e-mail]
	Date of release through MAP			19/08/2020

1

Serko Limited, Saatchi Building, Unit 14D 125 The Strand, Parnell, Auckland, New Zealand

PO Box 47-638, Ponsonby, T: [phone], F: [phone], [e-mail]

Incorporated in New Zealand ARBN 611 613 980