Annual Shareholder Meeting 2018 / Director Nominations

Meridian Energy Limited advises that it intends to hold its next annual meeting of shareholders at 11.00am on Friday, 19 October 2018 in Auckland. Further details will be provided in the Notice of Meeting. The closing date for receiving director nominations for the annual meeting is 5.00pm (New Zealand time) on 5 September 2018. 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 by delivery to 33 Customhouse Quay, Queens Wharf, Wellington. End CA:00322580 For:MEL Type:MEETING Time:2018-08-22 11:08:50