Annual Shareholder Meeting Voting Results

PG 1

Annual Shareholder Meeting Voting Results
19 October 2018
At the Meridian Energy Annual Shareholder Meeting held today in Auckland, all resolutions were decided by
poll and the details of the number of votes cast in person or by proxy were:

Resolutions For Against Total Votes Abstain
1
That Mark Cairns, who retires by
rotation and is eligible for re-election,
be re-elected as a Director of the
Company.
1,897,230,420
(99.85%)
2,878,427
(0.15%)
1,900,108,847 1,806,196
2 That Anake Goodall, who retires by
rotation and is eligible for re-election,
be re-elected as a Director of
the Company.
1,899,365,392
(99.96%)
722,708
(0.04%)
1,900,088,100 1,826,943
3 That Peter Wilson, who retires by
rotation and is eligible for re-election,
be re-elected as a Director of
the Company.
1,896,779,662
(99.83%)
3,267,980
(0.17%)
1,900,047,642 1,867,401

The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX
Listing Rules).
ENDS
Neal Barclay
Chief Executive
Meridian Energy Limited


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Owen Hackston
Investor Relations Manager
021 246 4772
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Polly Atkins
External Communications
021 174 1715