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2024 Annual Shareholder Meeting Results

AGM16 October 2024GNEUtilities

MARKET RELEASE
Date: 16 October 2024

NZX: GNE / ASX: GNE

2024 Annual Shareholder Meeting Results

The Annual Shareholder Meeting (ASM) of Genesis Energy Limited (GNE) was held yesterday

on Tuesday, 15 October 2024. Both resolutions put before the ASM were passed by

shareholders.

Details of the resolutions and votes cast are as follows:

Resolution Votes For Percentage

For*

Votes

Against

Percentage

Against*

666,001,934 98.82% 7,970,649 1.18%

672,796,925 99.83%

1,163,268

0.17%

1.Re-election of Barbara Chapman

2.Re

-election of James Moulder

* Of

the total of votes cast.

ENDS

For investor relations enquiries, please contact:

Tim McSweeney

GM Investor Relations & Market Risk

M: 027 200 5548

For media enquiries, please contact:

Chris Mirams

GM Communications and Media

M: 027 246 1221

About Genesis Energy

Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity,

reticulated natural gas and LPG through its retail brands of Genesis and Frank and is one of New Zealand’s largest

energy retailers with approximately 500,000 customers. The Company generates electricity from a diverse

portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has

a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki,

New Zealand. Genesis had revenue of $NZ3.0 billion during the 12 months ended 30 June 2024. More

information can be found at www.genesisenergy.co.nz

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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