Ann: MEETING: CEN: CEN Notice of 2013 Annual Meet

• Release Date: 27/09/13 12:24
• Summary: MEETING: CEN: CEN Notice of 2013 Annual Meeting of Shareholders
• Price Sensitive: No
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					CEN
27/09/2013 10:24
MEETING

REL: 1024 HRS Contact Energy Limited

MEETING: CEN: CEN Notice of 2013 Annual Meeting of Shareholders

27 September 2013

In accordance with NZSX Listing Rule 10.8.2, please find attached the
following documents relating to Contact Energy Limited's (Contact) upcoming
Annual Meeting of Shareholders which are being sent to Contact shareholders
today.

(a) Notice of 2013 Annual Meeting of Shareholders

(b) Admission Card/Proxy Form

Contact's Annual Meeting will be held on Tuesday 15 October 2013 at 10.00am
in the Silks Lounge, Metropolitan Stand, Addington Events Centre, 75 Jack
Hinton Drive, Addington, Christchurch, New Zealand.

ENDS
End CA:00241676 For:CEN    Type:MEETING    Time:2013-09-27 10:24:22