2022 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
16 November 2022
Results of Contact Energy Limited 2022 Annual
Shareholder Meeting
At Contact Energy Limited’s (Contact) shareholder meeting, held in Auckland today,
shareholders were asked to vote on two 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 Elena Trout be re-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 Elena Trout be re-elected as
a director of Contact.
455,779,681
99.97%
127,442
0.03%
175,202
That the directors be authorised
to fix the fees and expenses of
the auditor.
455,476,929
99.88%
526,955
0.12%
78,441
Kirsten Clayton
General Counsel & Company Secretary
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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