Annual Shareholder Meeting 2024 / Director Nominations

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Stock Exchange Listings NZX (MEL) ASX (MEZ)
Meridian Energy Limited Annual Shareholder Meeting /
Director Nominations
1 August 2024
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders on
Tuesday, 15 October 2024 in Wellington. Further details will be provided in the Notice of Meeting.
For the purposes of NZX Listing Rule 2.3.2(a),

the closing date for receiving director nominations for
the annual meeting is 5.00pm (New Zealand time) on Friday, 16 August 2024.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting
and may be sent by:
•
Post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840,
Wellington 6143; or
•
Delivery to Level 2, 98 Customhouse Quay, Wellington 6011.
ENDS
Neal Barclay
Chief Executive
Meridian Energy Limited


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