2022 Annual Shareholder Meeting Results
MARKET RELEASE
Date: 14 October 2022
NZX: GNE / ASX: GNE
2022 Annual Shareholder Meeting Results
The Annual Shareholder Meeting (ASM) of Genesis Energy Limited (GNE) was held today on Friday,
14 October 2022. All resolutions put before the ASM were passed by shareholders.
Details of the resolutions and votes cast are as follows:
Resolution Votes For Percentage
For*
Votes
Against
Percentage
Against*
1. Re-election of Tim Miles 670,953,688 99.85% 1,009,313 0.15%
2. Re-election of Paul Zealand 671,234,131 99.90% 673,860 0.10%
3. Re-election of Catherine Drayton 669,481,867 99.63% 2,485,156 0.37%
4. Election of Hinerangi Raumati-Tu’ua 660,284,584 98.31% 11,316,854 1.69%
5. Election of Warwick Hunt 671,590,369 99.96% 240,530 0.04%
* Of the total of votes cast.
ENDS
For investor relations enquiries, please contact:
Tim McSweeney
GM Investor Relations & Market Risk
M: 027 200 5548
For media enquiries, please contact:
Chris Mirams
GM Communications and Media
M: 027 246 1221
About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,
reticulated natural gas and LPG through its retail brands of Genesis and Frank and is one of New Zealand’s largest
energy retailers with approximately 500,000 customers. The Company generates electricity from a diverse
portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has
a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New
Zealand. Genesis had revenue of $NZ2.8 billion during the 12 months ended 30 June 2022. More information
can be found at www.genesisenergy.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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