Annual Shareholder Meeting 2021 / Director Nominations

Release






M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l l i n g t o n 6 1 4 3

m e r i di a n e n e r g y . c o . n z
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Meridian Energy Limited Annual Shareholder Meeting /
Director Nominations
23 July 2021
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at
10.00am on Wednesday, 6 October 2021 in Auckland. 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, 6 August 2021.
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




For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:

Polly Atkins

External Communications Manager

021 174 1715