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
15 October 2024
At the Meridian Energy Annual Shareholder Meeting held today in Wellington, 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 Tania Simpson, who
retires by rotation and is
eligible for re-election, be re-
elected as a Director of the
Company.
2,041,418,348
(98.27%)
35,956,666
(1.73%)
2,077,375,014

241,845
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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