MRP
07/11/2014 08:51
MEETING
REL: 0851 HRS Mighty River Power Limited (NS)
MEETING: MRP: Results of Annual Shareholders' Meeting
At the Annual Meeting of Mighty River Power Limited held on Thursday 6
November 2014, shareholders approved the following resolutions set out in the
Notice of Meeting dated 29 September 2014.
Director Elections
? Mike Allen was re-elected as a director
? James Miller was re-elected as a director
? Andrew Lark was elected as a director
? Patrick Strange was elected as a director
Allocation of Directors' fees
The meeting authorised that the current total remuneration payable to all
directors taken together, being $851,250, remain unchanged but be divided
amongst the directors as they consider appropriate.
Voting Details
Re-elect Mike Allen as a director
For: 951,696,477
Against: 142,245
Total votes received: 951,838,722
Re-elect James Miller as a director
For: 950,935,300
Against: 855,342
Total votes received: 951,790,642
Elect Andrew Lark as a director
For: 951,281,184
Against: 374,333
Total votes received: 951,655,517
Elect Patrick Strange as a director
For: 950,915,359
Against: 829,138
Total votes received: 951,744,497
Allocation of Directors' fees: That the current total remuneration payable to
all directors taken together, being $851,250, remain unchanged but be divided
amongst the directors as they consider appropriate
For: 944,340,792
Against: 6,863,345
Total votes received: 951,204,137
Independent Directors
In terms of the NZX Listing Rules 3.3.3(a) the following directors were
identified following the Annual Shareholders' Meeting as Independent
Directors:
Joan Withers
Mike Allen
Prue Flacks
James Miller
Tania Simpson
Keith Smith
Patrick Strange
Andrew Lark
See attached news release.
End CA:00257369 For:MRP Type:MEETING Time:2014-11-07 08:51:10
