Annual Shareholder Meeting Voting Results

Release





M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
287-2 9 3 D u r h a m S t r e e t N o r t h , C h r i s t c h u r c h 8 0 1 3
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
12 October 2023
At the Meridian Energy Annual Shareholder Meeting held today in Christchurch, the resolutions were
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 Mark Verbiest, who
retires by rotation and is
eligible for re-election, be re-
elected as a Director of the
Company.
2,012,625,439
(99.32%)
13,740,388
(0.68%)
2,026,365,827

1,746,758
4. That David Carter (appointed
as a Director of the Company
by the Board with effect from
25 July 2023), who retires
and is eligible for election, be
elected as a Director of the
Company.
2,024,518,877
(99.91%)
1,847,120
(0.09%)
2,026,365,997

1,746,588
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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021 246 4772
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027 838 5710