Results of 2020 Annual Shareholders’ Meeting

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PHONE:
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New Zealand

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MERCURY NZ LIMITED - RESULTS OF 2020 ANNUAL SHAREHOLDERS’ MEETING
At Mercury’s Annual Shareholders’ Meeting, held via a virtual meeting on Thursday, 24 September 2020,
shareholders were asked to vote on four resolutions, which were unanimously 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 Hannah Hamling be elected as a director of the company;
• That Andy Lark be re-elected as a director of the company;
• That Scott St John be re-elected as a director of the company; and
• That Patrick Strange be re-elected as a director of the company.
Detail of the total number of votes cast in person, by postal vote or by a proxy holder are:
Resolution For Against Abstain
That Hannah Hamling be elected as a director of
the company
989,215,870

99.85%
1,485,328

0.15%
181,772
That Andy Lark be re-elected as a director of the
company
990,227,796

99.96%
408,167

0.04%
224,007
That Scott St John be re-elected as a director of
the company
990,560,138

99.98%
177,649

0.02%
124,263
That Patrick Strange be re-elected as a director of
the company
979,465,378

98.86%
11,285,242

1.14%
111,430

Authority for this announcement
Name of person authorised to make this
announcement
Howard Thomas, Company Secretary
Contact person for this announcement Media: Craig Dowling Investors: William Meek
Contact phone number 0272 105 337 0275 173 470
Contact email address media@mercury.co.nz investors@mercury.co.nz
Date of release through MAP 24 September 2020

STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

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ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful
ways and our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our
partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is
energy made wonderful. Visit us at: www.mercury.co.nz