Results of 2021 Annual Shareholders’ Meeting

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The Mercury Building, 33 Broadway, Newmarket 1023

PHONE:
+ 64 9 308 8200
mercury.co.nz
PO Box 90399, Auckland 1142
New Zealand

FAX:
+ 64 9 308 8209



MERCURY NZ LIMITED - RESULTS OF 2021 ANNUAL SHAREHOLDERS’ MEETING
At Mercury’s Annual Shareholders’ Meeting, held via a virtual meeting on Thursday, 23 September 2021,
shareholders were asked to vote on four 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 Dennis Barnes be elected as a director of the company;
• That Prue Flacks be re-elected as a director of the company;
• That Mike Taitoko be re-elected as a director of the company; and
• That the total annual remuneration payable to all directors be increased from $991,000 to $1,085,400 with
effect from 1 October 2021.
Details of the total number of votes cast in person, by postal vote or by a proxy holder are:
Resolution For Against Abstain
That Dennis Barnes be elected as a director of the
company

1,016,356,396

99.98%
228,662

0.02%
115,282
That Prue Flacks be re-elected as a director of the
company
1,001,164,802

98.48%
15,441,537

1.52%
94,833
That Mike Taitoko be re-elected as a director of
the company
1,015,826,207

99.96%
359,526

0.04%
515,439
That the total annual remuneration payable to all
directors be increased from $991,000 to
$1,085,400 with effect from 1 October 2021
1,013,202,806

99.79%
2,106,488

0.21%
1,390,630

ENDS

Howard Thomas
Mercury NZ Limited





STOCK EXCHANGE LISTINGS: NZX (MCY) / ASX (MCY)

NEWS RELEASE

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Authority for this announcement
Name of person authorised to make this
announcement
Howard Thomas, Company Secretary
Contact person for this announcement Media: Shannon Goldstone Investors: Tim Thompson
Contact phone number 0272 105 337 0275 173 470
Contact email address media@mercury.co.nz investors@mercury.co.nz
Date of release through MAP 23 September 2021

ABOUT MERCURY NZ LIMITED
Mercury’s mission is energy freedom. Our purpose is to inspire New Zealanders to enjoy energy in more wonderful
ways and our goal is to be New Zealand’s leading energy brand. We focus on our customers, our people, our
partners and our country; maintain a long-term view of sustainability; and promote wonderful choices. Mercury is
energy made wonderful. Visit us at: www.mercury.co.nz