Annual Shareholder Meeting Voting Results

Release






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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)
Annual Shareholder Meeting Voting Results
17 October 2019
At the Meridian Energy Annual Shareholder Meeting held today in Christchurch, all resolutions were decided by poll
and the details of the number of votes cast in person or by proxy are:
Resolutions For Against Total Votes Abstain
1. That Jan Dawson, who retires
by rotation and is eligible for re-
election, be re-elected as a
Director of the Company.
1,920,508,823
(99.83%)
3,325,166
(0.17%)
1,923,833,989 2,631,172
2. That Julia Hoare (appointed as a
Director of the Company by the
Board with effect from 26
September 2019), who retires
and is eligible for election, be
elected as a Director of the
Company.
1,896,567,616
(98.59%)
27,075,360
(1.41%)
1,923,642,976 2,822,185
3. That Michelle Henderson
(appointed as a Director of the
Company by the Board with
effect from 16 October 2019),
who retires and is eligible for
election, be elected as a
Director of the Company.
1,923,730,204
(99.97%%)
606,449
(0.03)%
1,924,336,653 2,128,508

m e r i d i a n e n e r g y . c o . n z
PG 2

4. That Nagaja Sanatkumar
(appointed as a Director of the
Company by the Board with
effect from 1 January 2020), be
elected as a Director of the
Company.
1,923,483,114
(99.95%)
898,296
(0.05%)
1,924,381,410 2,083,751
5. That the Company’s constitution
be revoked and a new
constitution, in the form
presented at the 2019 ASM, be
adopted, with effect from the
close of the ASM.
1,923,517,371
(99.97%)
564,866
(0.03%)
1,924,082,237 2,382,924
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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