Contact Energy 2018 Annual Meeting Results

Contact Energy Limited. Level 2 Harbour City Tower, 29 Brandon St, Wellington 6011. PO Box 10742 Wellington 6143.
P: +64 4 499 4001 F: +64 4 499 4003 contactenergy.co.nz
14 November 2018

Contact Energy 2018 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.

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:

Resolutions For Against Abstain
Resolution 1
That Whaimutu Dewes be re-
elected as a director of Contact
424,727,774
(99.66%)

1,468,822
(0.34%)

1,695,504

Resolution 2
That Dame Therese Walsh be
elected as a director of Contact
426,055,333
(99.95%)

206,448
(0.05%)

1,636,260

Resolution 3
That David Smol be elected as
a director of Contact
426,017,999
(99.95%)

221,879
(0.05%)

1,656,529

Resolution 4
That Jon Macdonald be elected
as a director of Contact
426,112,024
(99.97%)

127,140
(0.03%)

1,655,602

Resolution 5
That the directors be authorised
to fix the fees and expenses of
the auditor
426,082,985
(99.96%)

149,206
(0.04%)

1,662,363




Kirsten Clayton
Company Secretary