2018 Annual Shareholder Meeting
2018 Annual
Shareholder Meeting
Dame Jenny Shipley
Chair
Address
Chief
Executive
Address
Shareholder
Questions
Resolutions
and Voting
ANNUAL SHAREHOLDER MEETING
2018
ANNUAL SHAREHOLDER MEETING
2018
EBITDAF
FY17 $333m
m
$
m
$
due to generation
revaluations
FY17 $119m
NPAT
$
Operating cashflow
FY17 $249m
FY18 total dividend
FY17 16.6c
Imputation 80%
cps
m
DIVIDEND CENTS PER SHARE& PAYOUT HISTORY
ANNUAL SHAREHOLDER MEETING
2018
ANNUAL SHAREHOLDER MEETING
2018
ANNUAL SHAREHOLDER MEETING
2018
Marc England
ANNUAL SHAREHOLDER MEETING
2018
CORPORATE REPUTATION RANKINGS
20172018
Genesis vs
Competitors
20
th
13
th
1
st
13
th
5
th
1
st
New Zealand’s 2018 # 1 ranked energy utility
ANNUAL SHAREHOLDER MEETING
2018
ANNUAL SHAREHOLDER MEETING
2018
ANNUAL SHAREHOLDER MEETING13
2018
ANNUAL SHAREHOLDER MEETING14
2018
2
2
Delivering New Zealand’s
energy future
Resolution One
—election of Barbara Chapman
Resolution Two
—re-election of Joanna Perry
ANNUAL SHAREHOLDER MEETING22
Resolutions
—proxy and postal votes received as at 8 October 2018
2018
RESOLUTIONVOTE TYPENUMBER OF VOTES%% OF ALL SECURITIES
1. Election of Barbara ChapmanVotes For155,946,90122.98%15.46%
VotesAgainst2,458,1490.36%0.24%
Discretionary -Crown516,673,28576.13%51.23%
Discretionary -Other3,583,2980.53%0.36%
Abstain57,037NA0.01%
2. Re-election of Joanna PerryVotes For157,718,49423.24%15.64%
VotesAgainst711,3950.10%0.07%
Discretionary -Crown516,673,28576.13%51.23%
Discretionary -Other3,590,9940.53%0.36%
Abstain24,502NA0.00%
3. Election of James MoulderVotes For158,173,82323.31%15.68%
VotesAgainst116,3530.02%0.01%
Discretionary -Crown516,673,28576.14%51.23%
Discretionary -Other3,619,9980.53%0.36%
Abstain135,211NA0.01%
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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