CEN contact energy limited

Ann: MEETING: CEN: Contact Energy 2014 Annual Meeting Results

  1. lightbulb Created with Sketch. 2
    • Release Date: 14/10/14 15:55
    • Summary: MEETING: CEN: Contact Energy 2014 Annual Meeting Results
    • Price Sensitive: No
    • Download Document  1.34KB
    					CEN
    14/10/2014 15:55
    MEETING
    
    REL: 1555 HRS Contact Energy Limited
    
    MEETING: CEN: Contact Energy 2014 Annual Meeting Results
    
    14 October 2014
    
    Contact Energy 2014 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
    Wellington.
    
    Resolution 1 - That Grant King, 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:
    540,704,539 (99.01%) Against:  4,530,215 (0.83%) Discretionary:  867,700
    (0.16%)
    
    Resolution 2 - That Sue Sheldon, 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:
    544,533,405 (99.71%) Against:  717,107 (0.13%) Discretionary:  859,353
    (0.16%)
    
    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:
    545,103,234 (99.83%) Against:  67,794 (0.01%) Discretionary:  885,969 (0.16%)
    
    Paul Ridley-Smith
    General Counsel
    End CA:00256397 For:CEN    Type:MEETING    Time:2014-10-14 15:55:34
    				
 
Add to My Watchlist
What is My Watchlist?
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.