Investor news

At the Meridian Energy Annual Shareholder Meeting held today in Wellington, the resolution was decided by poll and the details of the number of votes cast in person or by proxy are:

Resolution   For Against Total Votes Abstain
That Mark Verbiest, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.

1,900,123,003
(99.41%)
11,191,574
(0.59%)
1,911,314,577 3,464,340


The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX Listing Rules).

ENDS
Neal Barclay
Chief Executive
Meridian Energy Limited

 

For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Meridian Energy Media Team
0800 948 843 

MediaTeam@meridianenergy.co.nz