Ann: ANNREP: MRP: 2014 Annual Report, Annual Meeting and related documents

• Release Date: 29/09/14 14:19
• Summary: ANNREP: MRP: 2014 Annual Report, Annual Meeting and related documents
• Price Sensitive: No
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					MRP
29/09/2014 14:19
ANNREP

REL: 1419 HRS Mighty River Power Limited (NS)

ANNREP: MRP: 2014 Annual Report, Annual Meeting and related documents

Attached are the following documents which are being sent to Mighty River
Power shareholders today:

1. Annual Review 2014
2. Annual Report  2014
3. Letter to Shareholders
4. Letter to Bondholders
5. Notice of Meeting 2014
6. Voting/Proxy Form 2014
7. Financial Assistance Disclosure Notice

Mighty River Power's Annual Shareholders' Meeting will be held on Thursday 6
November 2014 at 2.00 pm at the Guineas Ballroom, Ellerslie Event Centre,
Ellerslie Racecourse, 80 Ascot Avenue, Remuera, Auckland.

For further information contact Anna Hirst, Head of Investor Relations (Tel
0275 173 470).
End CA:00255814 For:MRP    Type:ANNREP     Time:2014-09-29 14:19:11