2018 Annual Shareholder Meeting Results

MARKET RELEASE
Date: 10 October 2018
NZX GNE / ASX GNE
2018 Annual Shareholder Meeting: Results of Meeting

At Genesis Energy’s Limited (GNE) Annual Shareholder Meeting held in Auckland, on Wednesday 10
October 2018, all resolutions were decided by poll and the details of the number of votes cast in
person or by proxy were as follows:

Resolution Votes For Percentage
For
Votes Against Percentage
Against
1. Election of Barbara Chapman 676,902,024 99.63% 2,480,182 0.37%
2. Re-election of Joanna Perry 678,653,102 99.89% 733,444 0.11%
3. Election of James Moulder 679,176,413 99.98% 126,553 0.02%

This confirms Barbara Chapman as Genesis Energy’s Chair of the Board, re-election of Joanna Perry
and the election of James Moulder to Genesis Energy’s Board.

Independence of Directors

In accordance with NZX Listing Rule 3.3.3(a), the Board determined that those Directors who stood for
election, that is, Barbara Chapman, Joanna Perry and James Moulder are independent Directors. The
Board’s criteria for determining independence is consistent with the requirements set out in the NZX
Main Board Listing Rules.

The Board reconfirms that the other members of the Board, namely, Maury Leyland, Doug McKay,
Paul Zealand and Tim Miles, are independent Directors.

For more information visit our website on www.genesisenergy.co.nz.

ENDS

For media enquiries, please contact:
Emma-Kate Greer
Group Manager Corporate Relations
M: 027 655 4499

For investor relations enquiries, please contact:
Cameron Parker
Investor Relations Manager
Genesis Energy
P: 09 951 9311
M: 021 241 3150

About Genesis Energy

Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. It sells electricity, reticulated
natural gas and LPG through its retail brands of Genesis Energy and Energy Online. It is New Zealand’s largest
energy retailer with around 500,000 customers. The Company generates electricity from a diverse portfolio of
thermal and renewable generation assets located in different parts of the country. Genesis Energy also has a
46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New

Zealand. Genesis Energy had revenue of $NZ2.3bn during the 12 months ended 30 June 2018. More information
can be found at www.genesisenergy.co.nz