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:
|That Mark Verbiest, who retires by rotation and is eligible for re-election, be re-elected as a Director of the Company.
The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX Listing Rules).
Meridian Energy Limited
|For investor relations queries, please contact:
Investor Relations Manager
021 246 4772
|For media queries, please contact:
Meridian Energy Media Team
0800 948 843