2018 Annual Meeting and Director Nominations
Contact Energy Limited. Level 2 Harbour City Tower, 29 Brandon St, Wellington 6011. PO Box 10742 Wellington 6143.
P: +64 4 499 4001 F: +64 4 499 4003 contactenergy.co.nz
25 September 2018
2018 Annual Meeting and Director Nominations
Contact Energy Limited advises that its Annual Meeting will be held in Wellington at the
Intercontinental Hotel on Wednesday, 14 November 2018. The time and other details
relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
The closing date for director nominations is Tuesday, 9 October 2018. All nominations must
be received by 5.00pm on the closing date.
Nominations must be made by a shareholder entitled to attend and vote at the meeting, and
should be accompanied by the consent in writing of the person nominated and contain
sufficient information to enable shareholders to make an informed decision as to whether or
not to elect the candidate, including:
- Biographical details, qualifications, experience and the skills the candidate will bring
to the Board; and
- Details of other material directorships held.
Any nominations should be directed to the Company Secretary at Contact Energy Limited,
PO Box 10742, The Terrace, Wellington 6143, New Zealand or by email to
companysecretary@contactenergy.co.nz
ENDS
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