CEN
15/10/2013 14:41
MEETING
REL: 1441 HRS Contact Energy Limited
MEETING: CEN: CEN 2013 Annual Meeting Results
Tuesday 15 October 2013
2013 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
Christchurch.
Resolution 1 - That Whaimutu Dewes, 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:
531,718,628 (99.68%) Against: 585,236 (0.11%) Discretionary: 1,133,188
(0.21%)
Resolution 2 - That Karen Moses, 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:
514,350,183 (96.40%) Against: 18,010,097 (3.38%) Discretionary: 1,189,072
(0.22%)
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:
529,789,858 (99.31%) Against: 2,521,600 (0.47%) Discretionary: 1,184,954
(0.22%)
As required by NZSX Listing Rule 3.3.3(a), Contact's Board has determined
that Whaimutu Dewes, Phillip Pryke and Sue Sheldon are independent directors.
Paul Ridley-Smith
General Counsel
End CA:00242384 For:CEN Type:MEETING Time:2013-10-15 14:41:40
