- Release Date: 04/09/14 15:40
- Summary: MEETING: MELCA: Meridian Voting Record Date - Monday, 6 October 2014
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MEL 04/09/2014 15:40 MEETING REL: 1540 HRS Meridian Energy Limited MEETING: MELCA: Meridian Voting Record Date - Monday, 6 October 2014 4 September 2014 Meridian confirms only those persons registered as Instalment Receipt holders at close of trading on Monday, 6 October 2014, will be entitled to attend, and to instruct the Trustee to vote at, Meridian's annual shareholder meeting. Meridian's annual shareholder meeting will be held on Wednesday, 29 October at 2.00pm. Due to the nature of Instalment Receipts, Instalment Receipt holders do not have the right to exercise votes in person at the annual shareholder meeting. Instead, only registered Instalment Receipt holders as at close of trading Monday, 6 October 2014, are entitled to instruct the relevant Trustee as to the manner in which votes on the underlying shares are to be exercised on a poll. This record date has been determined by the relevant Trustees, pursuant to the Instalment Receipt Trust Deeds. This date has been set to allow Instalment Receipt holders sufficient time to receive materials and instruct the Trustee under the relevant Trust Deed. Further details will be provided in Meridian's notice of annual shareholder meeting, copies of which will be provided to those Instalment Receipt holders entitled to instruct the Trustee to vote at the annual shareholder meeting. End CA:00254895 For:MEL Type:MEETING Time:2014-09-04 15:40:25
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- Ann: MEETING: MELCA: Meridian Voting Record Date - Monday, 6 October 2014
Ann: MEETING: MELCA: Meridian Voting Record Date - Monday, 6 October 2014
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