Annual Shareholder Meeting 2019 / Director Nominations

Release






M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l l i n g t o n 6 1 4 3

m e r i d i a n e n e r g y . c o . n z
Stock Exchange Listings NZX (MEL) ASX (MEZ)

Meridian Energy Limited Annual Shareholder Meeting /
Director Nominations
23 August 2019
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at
10.00am on Thursday, 17 October 2019 in Christchurch. Further details will be provided in the Notice
of Meeting.
The closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand
time) on 6 September 2019.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting
and may be sent by:

• post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840,
Wellington 6143; or

• by delivery to 55 Lady Elizabeth Lane, Queens Wharf, Wellington, 6011.



ENDS
Neal Barclay
Chief Executive
Meridian Energy Limited



For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772

For media queries, please contact:

Claire Shaw
Corporate Communications Manager
021 370 677