Investor news

At Meridian Energy Limited’s Annual Shareholder Meeting, held via a virtual meeting today, the resolutions were decided by poll and the details of the number of votes cast in person or by proxy are:

 

Resolution

For

Against

Total Votes

Abstain

1.

That Mark Cairns, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company. 1,949,827,881
(99.78%)
4,230,471
(0.22%)
1,954,058,352 251,100

2.

That Tania Simpson (appointed as a Director of the Company by the Board with effect from 24 August 2021) who retires and is eligible for election, be elected as a Director of the Company. 1,953,142,092
(99.95%)
882,260
(0.05%)
1,954,024,352 258,100

3.

That the total annual director fee pool be increased by $99,000 (9%) from $1,100,000 to $1,199,000 with the first annual increase to be backdated to take effect from 1 July 2021. 1,949,473,369
(99.82%)
3,509,013
(0.18%)
1,952,982,382 1,253,070

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