Annual Shareholder Meeting Voting Results

At Meridian Energy Limited's Annual Shareholder Meeting, held via a virtual meeting today, the resolutions were decided by poll and the details of the number of votes cast 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:00380493 For:MEL Type:MEETING Time:2021-10-06 12:43:33