Results of 2022 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 2022 ANNUAL SHAREHOLDERS’ MEETING
At Mercury’s Annual Shareholders’ Meeting, held in Auckland and via a virtual meeting on Thursday, 22 September
2022, shareholders were asked to vote on three 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 James Miller be re-elected as a director;
• That Lorraine Witten be elected as a director; and
• That Susan Peterson be elected as a director.
Details of the total number of votes cast in person, by postal vote or by a proxy holder are:
Resolution For Against Abstain
That James Miller be re-elected as a director

983,478,106

97.56%
24,625,523

2.44%
80,196

That Lorraine Witten be elected as a director
921,212,428

91.38%
86,887,245

8.62%
84,152

That Susan Peterson be elected as a director 968,545,651

96.08%
39,552,666

3.92%
85,508

ENDS

Howard Thomas
General Counsel and Company Secretary
Mercury NZ Limited

Authority for this announcement
Name of person authorised to make this
announcement
Howard Thomas, General Counsel and Company
Secretary
Contact person for this announcement Media: Shannon Goldstone Investors: William Meek
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 22 September 2022


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

NEWS RELEASE

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ABOUT MERCURY NZ LIMITED
We generate electricity from 100% renewable sources – hydro, geothermal and wind. We also sell utility services to
our customers through our retail brands – Mercury, Trustpower and GLOBUG.
We’re listed on the New Zealand Stock Exchange and the Australian Stock Exchange with foreign exempt listed
status. We’re listed on both exchanges with the ticker symbol ‘MCY’. The New Zealand Government (the Crown)
holds a legislated 51% shareholding in the Company.
Visit us at: www.mercury.co.nz