Annual Shareholder Meeting Voting Results
Release
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Stock Exchange Listings NZX (MEL) ASX (MEZ)
Annual Shareholder Meeting Voting Results
1 October 2020
At the Meridian Energy Annual Shareholder Meeting held today in Wellington, the resolution was
decided by poll and the details of the number of votes cast in person or by proxy are:
Resolution For Against Total Votes Abstain
1. That Mark Verbiest, who
retires by rotation and is
eligible for re-election,
be re-elected as a
Director of the
Company.
1,900,123,003
(99.41%)
11,191,574
(0.59%)
1,911,314,577 3,464,340
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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Owen Hackston
Investor Relations Manager
021 246 4772
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Polly Atkins
Senior Communications Specialist
021 174 1715
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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