MEL meridian energy limited (ns)

Ann: LISTING: MEL: New constitution, bonus issue

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    • Release Date: 20/09/13 10:42
    • Summary: LISTING: MEL: New constitution, bonus issue of shares
    • Price Sensitive: No
    • Download Document  1.04KB
    					MEL
    20/09/2013 08:42
    LISTING
    
    REL: 0842 HRS Meridian Energy Limited
    
    LISTING: MEL: New constitution, bonus issue of shares
    
    For immediate release: 20 September, 2013
    
    Meridian advises that, in preparation for the company's proposed listing on
    the NZX Main Board:
    
    - in accordance with an entitled persons resolution, the company has issued
    962,999,998 new ordinary shares in the company, ranking equally in all
    respects with the 1,600,000,002 previously existing ordinary shares in the
    company. The company now has 2,563,000,000 ordinary shares; and
    
    - its shareholders have formally revoked Meridian's constitution and adopted
    a new constitution with effect from today.
    
    ENDS
    For media enquiries, please contact:
    Paul Clearwater
    External Communications
    Meridian Energy
    Tel. 021 847 835
    [email protected]
    
    For investor relations queries, please contact:
    Owen Hackston
    Investor Relations Manager
    Meridian Energy
    Tel. (04) 382 7496 or 021 246 4772
    [email protected]
    End CA:00241353 For:MEL    Type:LISTING    Time:2013-09-20 08:42:56
    				
 
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