Meridian Energy Limited Annual Shareholder Meeting

Meridian is pleased to advise the following resolutions were passed at Meridian’s Annual Shareholders’
Meeting held today in Auckland. All resolutions were decided by poll and the details of the numbers of votes
cast in person or by proxy were:

  Resolutions For Against Total Votes Abstain
1 That Mark Cairns be re-elected as
a director of the Company.
 1,851,202,530  1,420,080  1,852,622,610  1,420,049
2 That Anake Goodall be re-elected
as a director of the Company.
 1,851,023,077  1,644,957  1,852,668,034  1,374,625
3 That Peter Wilson be re-elected as
a director of the Company.
 1,851,236,843  1,453,826  1,852,690,669  1,351,990

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

 

For investor relations queries, please contact: For media queries, please contact:

Owen Hackston
Investor Relations Manager
021 246 4772

Paul Clearwater
External Communications
027 282 0016