Annual Shareholder Meeting 2025 / Director Nominations
Release
M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d
L e v e l 2 , 9 8 C u s t o m h o u s e Q u a y , W e l l i n g t o n 6 0 1 1
m e r i d i a n e n e r g y . c o . n z
Stock Exchange Listings NZX (MEL) ASX (MEZ)
Meridian Energy Limited Annual Shareholder Meeting /
Director Nominations
7 August 2025
Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders on
Tuesday, 21 October 2025 in Wellington. Further details will be provided in the Notice of Meeting.
For the purposes of NZX Listing Rule 2.3.2(a),
the closing date for receiving director nominations for
the annual meeting is 5.00pm (New Zealand time) on Thursday, 21 August 2025.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting
and may be sent by:
•
Post to General Counsel and Company Secretary, Meridian Energy Limited, PO Box 10840,
Wellington 6143; or
•
Delivery to Level 2, 98 Customhouse Quay, Wellington 6011.
ENDS
Authorised for release by:
Jason Woolley
General Counsel and Company Secretary
Meridian Energy Limited
For investor relations queries, please contact:
Owen Hackston
Investor Relations Manager
021 246 4772
For media queries, please contact:
Phil Clark
Head of Communications
027 838 5710
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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