Ann: MEETING: MRP: Notice of Annual Meeting

• Release Date: 09/10/13 16:52
• Summary: MEETING: MRP: Notice of Annual Meeting
• Price Sensitive: No
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					MRP
09/10/2013 14:52
MEETING

REL: 1452 HRS Mighty River Power Limited (NS)

MEETING: MRP: Notice of Annual Meeting

Attached are the following documents relating to Mighty River Power Limited's
2013 Annual Shareholders' Meeting which are being sent to Mighty River Power
shareholders today:

1. Notice of Annual Meeting
2. Voting/Proxy Form

Mighty River Power's Annual Shareholders' Meeting will be held on Thursday 7
November 2013 at 2.00pm at the Guineas Ballroom, Ellerslie Event Centre,
Ellerslie Racecourse, 80 Ascot Avenue, Remuera, Auckland.
End CA:00242165 For:MRP    Type:MEETING    Time:2013-10-09 14:52:14