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.

1,911,314,577 3,464,340

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

Neal Barclay
Chief Executive
Meridian Energy Limited


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Owen Hackston
Investor Relations Manager
021 246 4772
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