Ann: ANNREP: MRP: 2015 Annual Report, Annual Meeting and related documents

• Release Date: 16/09/15 14:54
• Summary: ANNREP: MRP: 2015 Annual Report, Annual Meeting and related documents
• Price Sensitive: No
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					MRP
16/09/2015 14:54
ANNREP
NOT PRICE SENSITIVE
REL: 1454 HRS Mighty River Power Limited (NS)

ANNREP: MRP: 2015 Annual Report, Annual Meeting and related documents

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

1. Annual Report 2015
2. Notice of Meeting 2015
3. Voting/Proxy Form 2015
4. Letter to Shareholders
5. Letter to Bondholders
6. Company Update Invite
7. Buying & Selling Shares
8. CONNECT Newsletter
9. ASX Disclosure - Appendix 4G

Mighty River Power's Annual Shareholders' Meeting will be held on Thursday 5
November 2015 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:00270247 For:MRP    Type:ANNREP     Time:2015-09-16 14:54:51