2021 Annual Shareholder Meeting Results

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

10 November 2021


Results of Contact Energy Limited Annual Shareholder
Meeting
At Contact Energy Limited’s shareholder meeting, held online today, shareholders were
asked to vote on five 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 Jon Macdonald be re-elected as a director of Contact.
 That David Smol be re-elected as a director of Contact.
 That Rukumoana Schaafhausen be elected as a director of Contact.
 That Sandra Dodds be 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 Jon Macdonald be re-
elected as a director of Contact.
411,035,919
99.85%
615,589
0.15%
70,460
That David Smol be re-elected as
a director of Contact.
411,539,994
99.98%
102,683
0.02%
79,291
That Rukumoana Schaafhausen
be elected as a director of
Contact.
410,242,521
99.68%
1,324,212
0.32%
155,235
That Sandra Dodds be elected as
a director of Contact.
410,531,138
99.75%
1,028,369
0.25%
162,461
That the directors be authorised
to fix the fees and expenses of
the auditor.
409,798,063
99.54%
1,882,034
0.46%
41,871
Kirsten Clayton
Company Secretary