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

20 October 2026


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 David Carter, who
retires by rotation and is
eligible for re-election, be
re-elected as a Director of
the Company.
2,125,474,175
(99.77%)
4,796,345
(0.23%)
2,130,270,520 413,890
2. That Mark Verbiest, who
retires by rotation and is
eligible for re-election, be
re-elected as a Director of
the Company.
2,092,121,433
(98.21%)
38,072,370
(1.79%)
2,130,193,803 490,607
4. That Fraser Whineray
(appointed as a Director of
the Company by the Board
with effect from 28
September 2026) who
retires and offers himself for
election, be elected as a
Director of the Company.
2,129,816,835
(99.98%)
413,570
(0.02%)
2,130,248,405 436,005
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


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Owen Hackston
Investor Relations Manager
021 246 4772
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Lachlan Forsyth
Media & Content Manager
021 243 5342