What did Genesis Energy Limited announce?

Genesis Energy Limited (NZX: GNE) filed “Results of 2026 Annual Shareholder Meeting” with NZX on 21 October 2026, as an agm announcement.

When was it filed?
21 October 2026
Where is the original?
NZX announcement
Genesis Energy Limited logo

Results of 2026 Annual Shareholder Meeting

AGM21 October 2026GNEUtilities

MARKET RELEASE

Date: 21 October 2026


NZX: GNE / ASX: GNE



2026 Annual Shareholder Meeting Results


The 2026 Annual Shareholder Meeting of Genesis Energy Limited was held yesterday, Tuesday 20 October

2026.


The sole resolution put to the meeting was passed by shareholders. As required by NZX listing rule 6.1 voting

was conducted by poll.


Details of the total number of votes cast in person or by a proxy holder are set out below:


Resolution For Against Abstain

That Simon Mackenzie be elected as a

Director of the Company

868,035,479

99.95%

416,039

0.05%

450,608



Authority for this announcement

Name of person authorised to make this

announcement

Charles Bolt, Assistant Company Secretary

Contact person for this announcement

Michael Hunter, General Manager Investor Relations

and Corporate Valuation | Graeme Muir, Group

Manager Communications and Media

Contact phone number +649 951 9290 | +649 951 9234

Contact email address

michael.hunter@genesisenergy.co.nz

graeme.muir@genesisenergy.co.nz


Date of release through MAP 21 October 2026

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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