CEN
14/10/2014 15:55
MEETING
REL: 1555 HRS Contact Energy Limited
MEETING: CEN: Contact Energy 2014 Annual Meeting Results
14 October 2014
Contact Energy 2014 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
Wellington.
Resolution 1 - That Grant King, 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:
540,704,539 (99.01%) Against: 4,530,215 (0.83%) Discretionary: 867,700
(0.16%)
Resolution 2 - That Sue Sheldon, 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:
544,533,405 (99.71%) Against: 717,107 (0.13%) Discretionary: 859,353
(0.16%)
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:
545,103,234 (99.83%) Against: 67,794 (0.01%) Discretionary: 885,969 (0.16%)
Paul Ridley-Smith
General Counsel
End CA:00256397 For:CEN Type:MEETING Time:2014-10-14 15:55:34
