Ann: MEETING: MELCA: Notice of Meeting, Voting Instruction Form, and Proxy Form

• Release Date: 10/10/14 08:30
• Summary: MEETING: MELCA: Notice of Meeting, Voting Instruction Form, and Proxy Form
• Price Sensitive: No
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					MEL
10/10/2014 08:30
MEETING

REL: 0830 HRS Meridian Energy Limited

MEETING: MELCA: Notice of Meeting, Voting Instruction Form, and Proxy Form

Please find attached the following documents which will be sent to
shareholders today:

- Letter from Chairman
- Notice of Meeting
- Instruction Form for Instalment Receipt Holders
- Proxy Form for Shareholders

These documents will also be available on Meridian's website at:
http://www.meridianenergy.co.nz/investors/reports-and-presentations/sharehold
er-meetings/

Meridian's 2014 Annual Meeting will be held at Shed 6, Queens Wharf,
Wellington on Wednesday 29 October 2014 at 2pm (New Zealand time).

The Annual Meeting will also be live via webcast on Meridian's website at:
http://www.meridianenergy.co.nz/investors/
End CA:00256278 For:MEL    Type:MEETING    Time:2014-10-10 08:30:11