CEN
31/07/2014 12:19
MEETING
REL: 1219 HRS Contact Energy Limited
MEETING: CEN: CEN 2014 Annual Meeting and Director Nominations
31 July 2014
Contact Energy Limited - 2014 Annual Meeting and Director Nominations
Contact Energy Limited advises that its Annual Meeting will be held at the
InterContinental Wellington on Tuesday, 14 October 2014. 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, 18 August 2014. All
nominations must be received by 5.00pm on the closing date.
Nominations must be made by a security holder entitled to attend and vote at
the meeting, and be accompanied by the consent in writing of the person
nominated.
Any nominations should be directed to the General Counsel at Contact Energy
Limited, PO Box 10742, The Terrace, Wellington 6143 or by facsimile to + 64 4
499 4003.
ENDS
End CA:00253335 For:CEN Type:MEETING Time:2014-07-31 12:19:25
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