Log in
E-mail
Password
Show password
Remember
Forgot password ?
Become a member for free
Sign up
Sign up
New member
Sign up for FREE
New customer
Discover our services
Settings
Settings
Dynamic quotes 
OFFON
  1. Homepage
  2. Equities
  3. New Zealand
  4. New Zealand Stock Exchange
  5. Meridian Energy Limited
  6. News
  7. Summary
    MEL   NZMELE0002S7

MERIDIAN ENERGY LIMITED

(MEL)
  Report
SummaryChartsNewsRatingsCalendarCompanyFinancialsConsensusRevisions 
SummaryMost relevantAll NewsOther languagesPress ReleasesOfficial PublicationsSector newsMarketScreener Strategies

Meridian Energy : Voting Results 2021 (PDF)

10/05/2021 | 08:36pm EST

Release

Stock Exchange Listings NZX (MEL) ASX (MEZ)

Annual Shareholder Meeting Voting Results

6 October 2021

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:

Resolution

For

Against

Total Votes

Abstain

1.

That Mark Cairns, who retires

1,949,827,881

4,230,471

1,954,058,352

251,100

by rotation and is eligible for

re-election, be re-elected as a

(99.78%)

(0.22%)

Director of the Company.

2.

That Tania Simpson

1,953,142,092

882,260

1,954,024,352

258,100

(appointed as a Director of

the Company by the Board

(99.95%)

(0.05%)

with effect from 24 August

2021) who retires and is

eligible for election, be

elected as a Director of the

Company.

3.

That the total annual director

1,949,473,369

3,509,013

1,952,982,382

1,253,070

fee pool be increased by

$99,000 (9%) from

(99.82%)

(0.18%)

$1,100,000 to $1,199,000

with the first annual increase

to be backdated to take effect

from 1 July 2021.

The Board of Meridian has determined that all Directors are Independent Directors (as defined in the NZX Listing Rules).

ENDS

Neal Barclay

Chief Executive

Meridian Energy Limited

For investor relations queries, please contact:

For media queries, please contact:

Owen Hackston

Polly Atkins

Investor Relations Manager

Senior Communications Specialist

021 246 4772

021 174 1715

M e r i d i a n E n e r g y L i m i t e d ( A R B N 1 5 1 8 0 0 3 9 6 ) A c o m p a n y i n c o r p o r a t e d i n N e w Z e a l a n d

L e v e l 2 , 5 5 L a d y E l i z a b e t h L a n e , P O B o x 1 0 8 4 0 , W e l l i n g t o n 6 1 4 3

m eri di anene rgy . c o . nz

Disclaimer

Meridian Energy Limited published this content on 06 October 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 October 2021 00:35:02 UTC.


ę Publicnow 2021
All news about MERIDIAN ENERGY LIMITED
11/28MERIDIAN ENERGY : D&O Ongoing Disclosure Notice - multiple
PU
11/28Meridian Energy Appoints Tania Palmer as General Manager Generation, Effective 6 Decemb..
CI
11/24MERIDIAN ENERGY : submission - XRB Climate disclosures (governance and risk management) - ..
PU
11/24MERIDIAN ENERGY : submission - Emissions Reduction Plan - November 2021
PU
11/24Shell faces anger over takeover of Australian green energy retailer
RE
11/22Shell to Acquire Energy Retailer Powershop Australia for Undisclosed Sum
MT
11/22Shell expands into Australian retail power market with $528 million deal
RE
11/22Australia shares dip as Europe COVID-19 woes spark recovery fears
RE
11/22Shell Energy Operations Pty Ltd and Infrastructure Capital Group Ltd agreed to acquire ..
CI
11/21Shell, Infrastructure Capital to Purchase Powershop Australia in $528 Million Deal
MT
More news
Financials
Sales 2021 4 252 M 2 869 M 2 869 M
Net income 2021 252 M 170 M 170 M
Net Debt 2021 1 481 M 999 M 999 M
P/E ratio 2021 47,7x
Yield 2021 3,57%
Capitalization 12 257 M 8 279 M 8 269 M
EV / Sales 2021 3,23x
EV / Sales 2022 3,88x
Nbr of Employees 1 015
Free-Float 49,4%
Chart MERIDIAN ENERGY LIMITED
Duration : Period :
Meridian Energy Limited Technical Analysis Chart | MarketScreener
Full-screen chart
Technical analysis trends MERIDIAN ENERGY LIMITED
Short TermMid-TermLong Term
TrendsBearishBearishBearish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 5
Last Close Price 4,76 NZD
Average target price 5,46 NZD
Spread / Average Target 14,7%
EPS Revisions
Managers and Directors
Neal Anthony Barclay Chief Executive Officer
Michael John Roan Chief Financial Officer
Mark John Verbiest Chairman
Mark Cooper Cairns Independent Non-Executive Director
Janice Amelia Dawson Independent Non-Executive Director