2025 Annual Shareholders 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





16 September 2025

Results of Contact Energy Limited’s 2025
Annual Shareholder Meeting
At Contact Energy Limited’s (Contact) shareholder meeting, held in Auckland and online
today, shareholders were asked to vote on three 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 Deion Campbell be elected as a director of Contact.
• That the maximum aggregate annual remuneration payable by Contact to Directors
be increased by NZ$350,000, from NZ$1,500,000 per annum to NZ$1,850,000 per
annum (plus GST if any), and
• 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 Deion Campbell be elected as
a director of Contact.
601,884,243
98.98%
6,174,120
1.02%

142,964
That the maximum aggregate
annual remuneration payable by
Contact to Directors be increased
by NZ$350,000 from
NZ$1,500,000 per annum to
NZ$1,850,000 per annum (plus
GST if any).
508,347,360
98.91%
5,608,028
1.09%

93,512,862
That the directors be authorised to
fix the fees and expenses of the
auditor.
607,084,914
99.83%
1,033,923
0.17%

84,324


Kirsten Clayton
General Counsel & Company Secretary