CEN contact energy limited

Ann: MEETING: CEN: 2015 Annual Meeting and Director Nominations

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    • Release Date: 22/10/15 10:24
    • Summary: MEETING: CEN: 2015 Annual Meeting and Director Nominations
    • Price Sensitive: No
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    					CEN
    22/10/2015 10:24
    MEETING
    NOT PRICE SENSITIVE
    REL: 1024 HRS Contact Energy Limited
    
    MEETING: CEN: 2015 Annual Meeting and Director Nominations
    
    22 October 2015
    
    2015 Annual Meeting and Director Nominations
    
    Contact Energy Limited advises that its Annual Meeting will be held at the
    InterContinental Wellington, New Zealand on Wednesday, 9 December 2015. The
    time and other details relating to the meeting will be advised in the Notice
    of Meeting to be sent to all shareholders.
    
    The closing date for director nominations is Monday, 9 November 2015. All
    nominations must be received by 5.00pm on the closing date.
    
    Nominations must be made by a shareholder entitled to attend and vote at the
    meeting, and should be accompanied by the consent in writing of the person
    nominated and contain sufficient information to enable shareholders to make
    an informed decision as to whether or not to elect the candidate, including:
    - Biographical details, qualifications, experience and the skills the
    candidate will bring to the Board; and
    - Details of other material directorships held.
    
    Any nominations should be directed to the Company Secretary at Contact Energy
    Limited, PO Box 10742, The Terrace, Wellington 6143, New Zealand or by email
    to [email protected].
    
    ENDS
    End CA:00272161 For:CEN    Type:MEETING    Time:2015-10-22 10:24:56
    				
 
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