CEN
09/12/2015 15:38
MEETING
NOT PRICE SENSITIVE
REL: 1538 HRS Contact Energy Limited
MEETING: CEN: Contact Energy 2015 Annual Meeting Results
9 December 2015
Contact Energy Limited (Contact) is pleased to advise that all the
resolutions were passed at its Annual Meeting of Shareholders held today in
Wellington.
All resolutions were decided by poll. The details of the total number of
votes cast in person or by a proxy holder on a poll are as follows.
Resolution 1 - That Sir Ralph Norris be elected as a director of Contact
For 407,403,812 (99.97%)
Against 116,808 (0.03%)
Abstain 127,612
Resolution 2 - That Victoria Crone be elected as a director of Contact
For 407,187,450 (99.93%)
Against 265,716 (0.07%)
Abstain 159,017
Resolution 3 - That Rob McDonald be elected as a director of Contact
For 407,264,043 (99.96%)
Against 158,075 (0.04%)
Abstain 178,335
Resolution 4 - That the directors be authorised to fix the fees and expenses
of the auditor
For 406,817,954 (99.84%)
Against 644,347 (0.16%)
Abstain 147,670
Shehnaz Hajati
Company Secretary
End CA:00274884 For:CEN Type:MEETING Time:2015-12-09 15:38:30
