Meridian Energy : Voting Results 2023

Release

Stock Exchange Listings NZX (MEL) ASX (MEZ)

Annual Shareholder Meeting Voting Results

12 October 2023

At the Meridian Energy Annual Shareholder Meeting held today in Christchurch, the resolutions were decided by poll and the details of the number of votes cast in person or by proxy are:

	Resolution	For	Against	Total Votes	Abstain
1.	That Mark Verbiest, who	2,012,625,439	13,740,388	2,026,365,827	1,746,758
	retires by rotation and is
	eligible for re-election, be re-	(99.32%)	(0.68%)
	elected as a Director of the
	Company.
4.	That David Carter (appointed	2,024,518,877	1,847,120	2,026,365,997	1,746,588
	as a Director of the Company
	by the Board with effect from	(99.91%)	(0.09%)
	25 July 2023), who retires
	and is eligible for election, be
	elected as a Director of the
	Company.

The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX Listing Rules).

ENDS

Neal Barclay

Chief Executive

Meridian Energy Limited

For investor relations queries, please contact:	For media queries, please contact:
Owen Hackston	Philip Clark
Investor Relations Manager	Head of Communications
021 246 4772	027 838 5710

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2 8 7 - 2 9 3 D u r h a m S t r e e t N o r t h , C h r i s t c h u r c h 8 0 1 3

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