2020 Annual Shareholder Meeting: Results of Meeting

2020 Annual Shareholder Meeting: Results of Meeting The Annual Shareholder Meeting (ASM) of Genesis Energy Limited (GNE) was held virtually on Wednesday, 30 September 2020. The resolution put before the ASM, which related to the re-election of Doug McKay to the Board, was passed by shareholders. Details of the votes cast are as follows: Re-election of Doug McKay Votes For: 682,869,276 Percentage For: 99.97% Votes Against: 195,358 Percentage Against: 0.03% For more information visit our website on www.genesisenergy.co.nz. ENDS For media enquiries, please contact: Allan Swann Communications Manager Genesis Energy M: 027 211 4874 For investor relations enquiries, please contact: Tim McSweeney Investor Relations Manager Genesis Energy M: 027 200 5548 About Genesis Energy Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy company. Genesis sells electricity, reticulated natural gas and LPG through its retail brands of Genesis Energy and Energy Online and is New Zealand's largest energy retailer with approximately 500,000 customers. The Company generates electricity from a diverse portfolio of thermal and renewable generation assets located in different parts of the country. Genesis also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil and Gas Field offshore of Taranaki, New Zealand. Genesis had revenue of $NZ2.6 billion during the 12 months ended 30 June 2020. More information can be found at www.genesisenergy.co.nz End CA:00360704 For:GNE Type:MEETING Time:2020-09-30 16:30:08