2019 ASM, Director Intention to Retire and Nominations
MARKET RELEASE
Date: 16 AUGUST 2019
NZX: GNE / ASX: GNE
Genesis Energy 2019 ASM, Director Intention to Retire and Director Nominations
Genesis Energy Limited (GNE) announces that Joanna Perry has advised the Company of her intention
to retire as a Director of Genesis at the conclusion of the Company’s upcoming Annual Shareholder
Meeting.
Barbara Chapman, Genesis Chairman, said the Genesis Board would like to thank Joanna for her
contribution. “Joanna joined Genesis Energy in 2007 and is the longest serving Director on the
Company’s Board. Joanna has made a substantial contribution to Genesis during a period of
significant change in both the Company and the sector. She has played a valuable role during the
reshaping of the Company’s strategic direction and the move into a listed environment.”
The Annual Shareholder Meeting will be held on Wednesday, 16 October 2019, commencing at
10.00am, in the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Mt Eden, Auckland.
The Company also advises that the closing date for Director nominations is Monday,
2 September 2019. All nominations must be received by 5.00pm on the closing date.
Nominations must be made by a security holder entitled to attend and vote at the meeting, and be
accompanied by the consent in writing of the person nominated.
Any nominations should be directed to the General Counsel and Company Secretary, PO Box 17188,
Greenlane, Auckland 1546.
ENDS
For media enquiries, please contact:
Emma-Kate Greer
Group Manager Corporate Relations
Genesis Energy
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. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online and is New
Zealand’s largest energy retailer with approximately 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
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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