Contact Energy 2018 Annual Meeting Results

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 Resolution 1 - That Whaimutu Dewes be re-elected as a director of Contact For: 424,727,774 (99.66%) Against: 1,468,822 (0.34%) Abstain: 1,695,504 Resolution 2 - That Dame Therese Walsh be elected as a director of Contact For: 426,055,333 (99.95%) Against: 206,448 (0.05%) Abstain: 1,636,260 Resolution 3 - That David Smol be elected as a director of Contact For: 426,017,999 (99.95%) Against: 221,879 (0.05%) Abstain: 1,656,529 Resolution 4 - That Jon Macdonald be elected as a director of Contact For: 426,112,024 (99.97%) Against: 127,140 (0.03%) Abstain: 1,655,602 Resolution 5 - That the directors be authorised to fix the fees and expenses of the auditor For: 426,082,985 (99.96%) Against: 149,206 (0.04%) Abstain: 1,662,363 Kirsten Clayton Company Secretary End CA:00326833 For:CEN Type:MEETING Time:2018-11-14 15:47:04