2019 Annual Shareholder Meeting Results

MARKET RELEASE
Date: 16 October 2019
NZX: GNE / ASX: GNE
2019 Annual Shareholder Meeting: Results of Meeting

The Annual Shareholder Meeting (ASM) of Genesis Energy Limited (GNE) was held in Auckland, on
Wednesday 16 October 2019. All resolutions put before the ASM were decided by poll. The number
of votes cast in person or by proxy were as follows:

Resolution Votes For Percentage
For
Votes
Against
Percentage
Against
1. Re-election of Timothy Miles 702,661,352 99.97% 179,029 0.03%
2. Re-election of Maury Leyland Penno 701,996,076 99.88% 825,014 0.12%
3. Re-election of Paul Zealand 702,693,991 99.98% 139,058 0.02%
4. Election of Catherine Drayton 701,979,753 99.88% 833,364 0.12%
5. Amendment of the Company
Constitution
701,880,513 99.88% 830,908 0.12%

This confirms re-election of Timothy Miles, Maury Leyland Penno and Paul Zealand and the election
of Catherine Drayton to the Genesis Energy Board of Directors.

Independence of Directors

In accordance with NZX Listing Rule 2.6, the Board determined that Timothy Miles, Maury Lelyand
Penno, Paul Zealand and Catherine Drayton are independent non-executive 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, Barbara Chapman, as Chairman,
Doug McKay and James Moulder, are independent non-executive Directors.

As communicated to shareholders in August 2019, Joanna Perry has retired as a Director of Genesis,
with effect from the conclusion of the ASM.

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

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 also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of
Taranaki, New Zealand. Genesis had revenue of $NZ2.7 billion during the 12 months ended 30 June 2019. More
information can be found at www.genesisenergy.co.nz

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Meeting Results Announcement
Page 1 of 1
16 October 2019

Results of Meeting - 2019 Annual Shareholder Meeting

At Genesis’ shareholder meeting, held in Auckland today, shareholders were asked to vote on
five resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• Re-election of Timothy Miles
• Re-election of Maury Leyland Penno
• Re-election of Paul Zealand
• Election of Catherine Drayton
• Amendment of the Company Constitution

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
Re-election of Timothy Miles
702,661,352 /
99.97%
179,029 /
0.03%
38,070
Re-election of Maury Leyland
Penno
701,996,076 /
99.88%
825,014 /
0.12%
57,361
Re-election of Paul Zealand
702,693,991 /
99.98%
139,058 /
0.02%
45,402
Election of Catherine Drayton
701,979,753 /
99.88%
833,364 /
0.12%
65,334
Amendment of the Company
Constitution
701,880,513 /
99.88%
830,908 /
0.12%
167,030

Authority for this announcement
Name of person authorised to make this
announcement
Cameron Parker
Contact person for this announcement Cameron Parker
Contact phone number +64 212413150
Contact email address Cameron.parker@genesisenergy.co.nz
Date of release through MAP 16/10/2019