Results of 2017 Annual Shareholders’ Meeting

2017 ASM Results | 7 November 2017 | Page 1 of 2




STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)

NEWS RELEASE
MERCURY NZ LIMITED – RESULTS OF 2017 ANNUAL
SHAREHOLDERS’ MEETING

At the Annual Shareholders’ Meeting of Mercury NZ Limited held on Tuesday 7 November 2017, shareholders
approved the following resolutions set out in the Notice of Meeting dated 29 September 2017.

Resolutions
Director Elections
 Andy Lark was re-elected a director
 Patrick Strange was re-elected a director
 Scott St John was elected a director
Constitution
 the Company’s constitution was revoked and a new constitution in the form presented at the 2017 Annual
Shareholders’ Meeting was adopted with effect from the close of the Annual Shareholders’ Meeting
Voting Details
Re-elect Andy Lark as a director
For: 1,021,962,613


Against: 987,379
Total votes received:
1,022,949,992

Re-elect Patrick Strange as a director
For: 1,018,830,494


Against: 4,150,969
Total votes received:
1,022,981,463

Elect Scott St John as a director
For: 1,021,819,215


Against: 978,250
Total votes received:
1,022,797,465

Revocation and adoption of the company’s constitution
For: 1,022,187,088


Against: 428,110
Total votes received:
1,022,615,198

2017 ASM Results | 7 November 2017 | Page 2 of 2
Independent Directors

In terms of NZX Main Board Listing Rule 3.3.3(a) the following directors were identified following the Annual
Shareholders’ Meeting as Independent Directors:

Joan Withers
Prue Flacks
James Miller
Mike Taitoko
Keith Smith
Patrick Strange
Andrew Lark
Scott St John

ENDS
For further information:

Media – Craig Dowling 0272 105 337
Investors – Tim Thompson 0275 173 470
ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful ways and
our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our partners and our country;
maintain a long term view of sustainability; and promote wonderful choices. Mercury is energy made wonderful.
Visit us at: www.mercury.co.nz