Meridian Energy Limited – Annual Shareholder Meeting / Director Nominations

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders on Thursday 26 October 2017 in Wellington. Formal confirmation and further details will be provided in the Notice of Meeting.

The closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on 8 September 2017.

Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to:

General Counsel and Company Secretary
Meridian Energy Limited
PO Box 10840
Wellington 6143

or by delivery to 33 Customhouse Quay, Queens Wharf, Wellington.

 

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

Owen Hackston
Investor Relations Manager
021 246 4772

Polly Atkins
External Communications
021 174 1715