Annual Shareholder Meeting 2020 / Director Nominations

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Meridian Energy Limited Annual Shareholder Meeting /
Director Nominations
6 August 2020
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at
10.00am on Thursday, 1 October 2020 in Wellington. Further details will be provided in the Notice of
Meeting.
For the purposes of NZX Listing Rule 2.3.2(a),

the closing date for receiving director nominations for
the annual meeting is 5.00pm (New Zealand time) on Friday, 21 August 2020.
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




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