Annual Shareholder Meeting Voting Results

Release





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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
18 October 2022
At the Meridian Energy Annual Shareholder Meeting held today in Auckland, the resolution was
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 Michelle Henderson,
who retires by rotation and is
eligible for re-election, be re-
elected as a Director of the
Company.
1,930,796,133
(99.22%)
15,191,928
(0.78%)
1,945,988,061

193,906
2. That Julia Hoare who retires
by rotation and is eligible for
re-election, be elected as a
Director of the Company.
1,871,758,127
(96.19%)
74,226,690
(3.81%)
1,945,984,817

197,150
3. That Nagaja Sanatkumar who
retires by rotation and is
eligible for re-election, be re-
elected as a Director of the
Company.
1,937,227,793
(99.55%)
8,674,771
(0.45%)
1,945,902,564 279,403
4.
That Graham Cockroft
(appointed as a Director of
the Company by the Board
with effect from 26 July
2022), who retires and is
eligible for election, be
elected as a Director of the
Company.
1,945,494,131
(99.97%)
515,794
(0.03%)
1,946,009,925 172,042
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

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