Annual Shareholder Meeting Voting Results

Release






Meridian Energy Limited (ARBN 151 800 396) A company incorporated in New Zealand
Level 2, 98 Customhouse Quay, Wellington 6011
meridianenergy.co.nz
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Annual Shareholder Meeting Voting Results

21 October 2025


At the Meridian Energy Annual Shareholder Meeting held today in Wellington, the resolutions were
decided by poll and the details of the number of votes cast are:

Resolutions For Against Total Votes Abstain
1. That Julia Hoare, who
retires by rotation and is
eligible for re-election, be
re-elected as a Director of
the Company.
2,051,349,399
(98.65%)
27,978,829
(1.35%)
2,079,328,228 178,153
2. That Michelle Henderson,
who retires by rotation and
is eligible for re-election, be
re-elected as a Director of
the Company.
2,069,485,101
(99.53%)
9,865,689
(0.47%)
2,079,350,790 164,841
3. That Nagaja Sanatkumar,
who retires by rotation and
is eligible for re-election, be
re-elected as a Director of
the Company.
2,055,009,531
(98.83%)
24,260,035
(1.17%)
2,079,269,566 246,065
4. That Graham Cockroft, who
retires by rotation and is
eligible for re-election, be
re-elected as a Director of
the Company.
2,069,533,349
(99.53%)
9,781,979
(0.47%)
2,079,315,328 200,303
The Board of Meridian has determined that all Directors are Independent Directors (as defined in the
NZX Listing Rules).

ENDS

Authorised for release by:
Jason Woolley
General Counsel and Company Secretary
Meridian Energy Limited


For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Philip Clark
Head of Communications
0278 385 710