Contact Energy 2019 Annual Shareholder Meeting Results
Contact Energy Limited. Level 2 Harbour City Tower, 29 Brandon St, Wellington 6011. PO Box 10742 Wellington 6143.
P: +64 4 499 4001 F: +64 4 499 4003 contactenergy.co.nz
13 November 2019
Results of Contact Energy 2019 Annual Meeting
At the Contact Energy Limited (Contact) shareholder meeting, held in Auckland today,
shareholders were asked to vote on 3 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:
That Elena Trout be re-elected as a director of Contact.
That the directors be authorised to fix the fees and expenses of the auditor.
That Contact’s existing constitution be revoked, and a new constitution be adopted in
the form presented at the meeting, with effect from the close of the meeting.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
Resolution 1
That Elena Trout be re-elected
as a director of Contact.
399,381,702
(99.98%)
78,608
(0.02%)
834,884
Resolution 2
That the directors be authorised
to fix the fees and expenses of
the auditor.
398,869,662
(99.86%)
576,092
(0.14%)
848,311
Resolution 3
That Contact’s existing
constitution be revoked, and a
new constitution be adopted in
the form presented at the
meeting, with effect from the
close of the meeting.
399,293,511
(99.98%)
64,775
(0.02%)
929,313
Contact Energy Limited. Level 2 Harbour City Tower, 29 Brandon St, Wellington 6011. PO Box 10742 Wellington 6143.
P: +64 4 499 4001 F: +64 4 499 4003 contactenergy.co.nz
Authority for this announcement
Name of person authorised to make this
announcement
Kirsten Clayton, Company Secretary
Contact person for this announcement Kirsten Clayton
Contact phone number 021 228 3539
Contact email address companysecretary@contactenergy.co.nz
Date of release through MAP 13/11/2019
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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