2024 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 | W: contactenergy.co.nz



13 November 2024

Results of Contact Energy Limited’s 2024
Annual Shareholder Meeting
At Contact Energy Limited’s (Contact) shareholder meeting, held in Auckland and online
today, shareholders were asked to vote on four 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 Sandra Dodds be re-elected as a director of Contact.
• That Jon Macdonald be re-elected as a director of Contact.
• That David Gibson be 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 in person or by a proxy holder are:
Resolution
For Against Abstain
That Sandra Dodds be re-elected
as a director of Contact.
245,867,479
99.52%
1,192,321
0.48%
64,635
That Jon Macdonald be re-elected
as a director of Contact.
246,966,445
99.95%
112,789
0.05%
45,201
That David Gibson be elected as a
director of Contact.
246,885,022
99.92%
194,531
0.08%
44,882
That the directors be authorised to
fix the fees and expenses of the
auditor.
246,851,989
99.92%
205,327
0.08%
67,119


Kirsten Clayton
General Counsel & Company Secretary