2025 Annual Shareholder Meeting Results
MARKET RELEASE
Date: 17
th
October 2025
NZX: GNE / ASX: GNE
2025 Annual Shareholder Meeting Results
Genesis Energy Limited (GNE) 's Annual Shareholder Meeting (ASM) was held yesterday, Thursday,
October 16th, 2025. Shareholders passed all resolutions put before the ASM.
Details of the resolutions and votes cast are as follows:
Resolution Votes For Percentage
For*
Votes
Against
Percentage
Against*
1. Re-election of
Catherine
Drayton
701,989,432 99.93% 473,029 0.07%
2. Re-election of
Warwick Hunt
MNZM
701,925,178 99.93% 512,424 0.07%
3. Re-election of
Hinerangi
Raumati-Tu’ua
MNZM
701,171,302 99.83% 1,219,575 0.17%
4. Re-election of
Tim Miles
699,918,797 99.65% 2,438,711 0.35%
5. Election of David
Baldwin
699,966,134 99.67% 2,345,525 0.33%
* Of the total of votes cast.
ENDS
For investor relations enquiries, please contact:
David Porter
Investor Relations Manager
M: 020 4184 1186
For media enquiries, please contact:
Graeme Muir
Group Manager Communications
M: 027 202 4885
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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