Annual Shareholder Meeting Voting Results

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 d i a n e n e r g y . c o . n z
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Annual Shareholder Meeting Voting Results
6 October 2021
At Meridian Energy Limited’s Annual Shareholder Meeting, held via a virtual meeting today, the
resolutions were 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 Cairns, who retires
by rotation and is eligible for
re-election, be re-elected as a
Director of the Company.
1,949,827,881
(99.78%)
4,230,471
(0.22%)
1,954,058,352

251,100

2.
That Tania Simpson
(appointed as a Director of
the Company by the Board
with effect from 24 August
2021) who retires and is
eligible for election, be
elected as a Director of the
Company.
1,953,142,092
(99.95%)
882,260
(0.05%)
1,954,024,352

258,100

3. That the total annual director
fee pool be increased by
$99,000 (9%) from
$1,100,000 to $1,199,000
with the first annual increase
to be backdated to take effect
from 1 July 2021.
1,949,473,369
(99.82%)
3,509,013
(0.18%)
1,952,982,382

1,253,070

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

For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Polly Atkins
Senior Communications Specialist
021 174 1715