2020 Annual Shareholder Meeting: Results of Meeting
MARKET RELEASE
Date: 30 September 2020
NZX: GNE / ASX: GNE
2020 Annual Shareholder Meeting: Results of Meeting
The Annual Shareholder Meeting (ASM) of Genesis Energy Limited (GNE) was held virtually on
Wednesday, 30 September 2020. The resolution put before the ASM, which related to the re-election
of Doug McKay to the Board, was passed by shareholders.
Details of the votes cast are as follows:
Resolution Votes For Percentage
For*
Votes
Against
Percentage
Against*
1. Re-election of Doug McKay 682,869,276 99.97% 195,358 0.03%
* of the percentage of votes cast
For more information visit our website on www.genesisenergy.co.nz
.
ENDS
For media enquiries, please contact:
Allan Swann
Communications Manager
Genesis Energy
M: 027 211 4874
For investor relations enquiries, please contact:
Tim McSweeney
Investor Relations Manager
Genesis Energy
M: 027 200 5548
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 $NZ2.6 billion during the 12 months ended 30 June 2020. More
information can be found at www.genesisenergy.co.nz
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Meeting Results Announcement
Page 1 of 1
30 September 2020
Results of Meeting - 2020 Annual Shareholder Meeting
At Genesis’ shareholder meeting, held virtually today, shareholders were asked to vote on one
resolution, relating to the re-election of Doug McKay to the Board.
Shareholders passed the resolution. Detail of the total number of votes cast are as follows:
Resolution For Against Abstain
Re-election of Doug McKay 682,869,276 195,358 49,381
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
Authority for this announcement
Name of person authorised to make this
announcement
Tim McSweeney
Contact person for this announcement Tim McSweeney
Contact phone number +64 27 200 5548
Contact email address Timothy.mcsweeney@genesisenergy.co.nz
Date of release through MAP 29/09/2020
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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