Annual Shareholder Meeting Voting Results

At the Meridian Energy Annual Shareholder Meeting held today in Auckland, all resolutions were decided by poll and the details of the number of votes case in person or by proxy are attached. The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX Listing Rules). End CA:00325572 For:MEL Type:MEETING Time:2018-10-19 13:05:02