2026 Annual Shareholders Meeting Results

Results of Contact Energy Limited’s 2026 Annual
Shareholder Meeting


16 September 2026

Results of Annual Meeting of Shareholders

At Contact Energy Limited’s shareholder meeting, held today on 16 September 2026, shareholders were
asked to vote on 4 ordinary resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The ordinary resolutions passed were:

• That David Smol be re-elected as a director of Contact.
• That Rukumoana Schaafhausen be re-elected as a director of Contact.
• That Alison Barrass 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/online, or by a proxy holder are:

Resolution For Against Abstain
1. That David Smol be re-elected as a director of
Contact.
566,740,842
99.16%
4,821,831
0.84%
561,502
2. That Rukumoana Schaafhausen be re-elected as
a director of Contact.
556,245,539
97.26%
15,680,354
2.74%
198,282
3. That Alison Barrass be elected as a director of
Contact.
571,615,877
99.94%
362,400
0.06%
145,898
4. That the directors be authorised to fix the fees
and expenses of the auditor.
554,604,322
96.96%
17,400,353
3.04%
119,500

As at the commencement of the meeting, Contact Energy Limited had 1,070,627,153 shares on issue.


Authorised by:
Kirsten Clayton
General Counsel & Company Secretary