Annual Shareholder Meeting Results
11 November 2020
Results of Contact Energy Limited Annual
Shareholder Meeting
At Contact Energy Limited’s shareholder meeting, held online today, shareholders were asked to vote on
three 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 Robert McDonald be re-elected as a director of Contact.
That Victoria Crone be re-elected as a director of Contact.
That the directors be authorised to fix the fees and expenses of the auditor.
Details of the total number of votes cast by shareholders and proxy holders are:
Resolution For Against Abstain
That Robert McDonald be re-elected as a
director of Contact.
371,764,289
(99.98%)
79,635
(0.02%)
1,379,571
That Victoria Crone be re-elected as a
director of Contact.
369,547,634
(99.28%)
2,695,487
(0.72%)
980,374
That the directors be authorised to fix the
fees and expenses of the auditor.
371,666,172
(99.85%)
564,886
(0.15%)
992,437
Kirsten Clayton
Company Secretary
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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