CEN
17/10/2012 17:01
MEETING
REL: 1701 HRS Contact Energy Limited
MEETING: CEN: CEN 2012 Annual Meeting Results
17 October 2012
2012 Annual Meeting Results
Contact Energy Limited (Contact) is pleased to advise that all the
resolutions were passed at its Annual Meeting of Shareholders held today in
Auckland.
Resolution 1 - That Bruce Beeren, who retires by rotation and is eligible for
re-election, be re-elected as a director of the Company
Result - Passed by show of hands
Proxies lodged with voting instructions in respect of the resolution - For:
526,587,536 (98.99%) Against: 4,148,643 (0.78%)Discretionary: 1,202,362
(0.23%)
Resolution 2 - That Phillip Pryke, who retires by rotation and is eligible
for re-election, be re-elected as a director of the Company
Result - Passed by show of hands
Proxies lodged with voting instructions in respect of the resolution - For:
493,597,207 (92.84%) Against: 37,091,136 (6.98%) Discretionary: 976,388
(0.18%)
Resolution 3 - That the directors be authorised to fix the fees and expenses
of the auditor
Result - Passed by show of hands
Proxies lodged with voting instructions in respect of the resolution - For:
530,444,908 (99.73%) Against: 167,205 (0.03%) Discretionary: 1,256,704
(0.24%)
In accordance with NZSX Listing Rule 3.3.1(a) the Board of Contact has
determined that Whaimutu Dewes, Phillip Pryke and Susan Sheldon are
independent directors.
Paul Ridley-Smith
General Counsel
End CA:00228563 For:CEN Type:MEETING Time:2012-10-17 17:01:47
