Ann: MEETING: CEN: CEN Notice of 2014 Annual Meeting of Shareholders

• Release Date: 26/09/14 09:57
• Summary: MEETING: CEN: CEN Notice of 2014 Annual Meeting of Shareholders
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					CEN
26/09/2014 09:57
MEETING

REL: 0957 HRS Contact Energy Limited

MEETING: CEN: CEN Notice of 2014 Annual Meeting of Shareholders

26 September 2014

In accordance with NZSX Listing Rule 10.6.2, 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 2014 Annual Meeting of Shareholders

(b) Admission Card/Proxy Form

Contact's Annual Meeting will be held on Tuesday 14 October 2014 at 10.00am
in the Lambton Ballroom, InterContinental Hotel, 2 Grey Street, Wellington,
New Zealand.

ENDS
End CA:00255743 For:CEN    Type:MEETING    Time:2014-09-26 09:57:50