Results of 2018 Annual Shareholders’ Meeting
2018 ASM Results | 28 September 2018 | Page 1 of 2
STOCK EXCHANGE LISTINGS: NEW ZEALAND (MCY) / AUSTRALIA (MCY)
NEWS RELEASE
MERCURY NZ LIMITED – RESULTS OF 2018 ANNUAL
SHAREHOLDERS’ MEETING
At the Annual Shareholder’s Meeting of Mercury NZ Limited held on Friday 28 September 2018, shareholders
approved the following resolutions set out in the Notice of Meeting dated 11 September 2018.
Resolutions
Director Elections
Keith Smith was re-elected a director
Prue Flacks was re-elected a director
Mike Taitoko was re-elected a director
Voting Details
Re-elect Keith Smith as a director
For: 985,538,415
Against: 2,910,358
Total votes received: 988,448,773
Re-elect Prue Flacks as a director
For: 988,067,741
Against: 331,315
Total votes received:
988,399,056
Re-elect Mike Taitoko as a director
For: 988,204,300
Against: 391,131
Total votes received:
988,595,431
Independent Directors
In terms of NZX Main Board Listing Rule 3.3.3(a) the following directors were identified after 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
2018 ASM Results | 28 September 2018 | Page 2 of 2
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
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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