Annual Shareholder Meeting 2018 / Director Nominations
PG 1
Meridian Energy Limited – Annual Shareholder Meeting / Director
Nominations
22 August 2018
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at 11.00am on Friday,
19 October 2018 in Auckland. Further details will be provided in the Notice of Meeting.
The closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on 5 September
2018.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by:
• post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840, Wellington 6143; or
• by delivery to 33 Customhouse Quay, Queens Wharf, Wellington.
ENDS
Neal Barclay
Chief Executive
Meridian Energy Limited
For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Polly Atkins
External Communications
021 174 1715
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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