2021 Annual Shareholder Meeting Director Nominations
Contact Energy Limited Level 2 Harbour City Tower, 29 Brandon Street, Wellington 6011 | PO Box 10742, Wellington 6143
P: +64 4 499 4001 | F: +64 4 499 4003 | W: contactenergy.co.nz
30 August 2021
2021 Annual Shareholder Meeting Director
Nominations
Contact Energy Limited advises that its Annual Shareholder Meeting will be held on
Wednesday, 10 November 2021. Further details about the meeting will be included in the
Notice of Meeting to be sent to shareholders in October 2021.
The closing date for director nominations is 13 September 2021. Nominations must be made
by a shareholder entitled to attend and vote at the meeting, and should be sent by email to
companysecretary@contactenergy.co.nz
Kirsten Clayton
Company Secretary
021 228 3539
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