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ORIGIN ENERGY LIMITED — AGM Information 2014
Jul 30, 2014
65507_rns_2014-07-30_98770409-b8c4-4b0f-abea-17a3a5ccbffe.pdf
AGM Information
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| To | Company Announcements Office | Facsimile | 1300 135 638 |
|---|---|---|---|
| Company | ASX Limited | Date | 31 July 2014 |
| From | Helen Hardy | Pages | 2 |
| Subject | Contact Energy Limited – 2014 Annual Meeting and Director Nominations |
Attached herewith is a copy of an announcement released to the NZX by Contact Energy today.
Origin Energy holds 53.09% of quoted ordinary shares in Contact Energy Limited.
Regards
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Helen Hardy Company Secretary
02 8345 5000 – [email protected]
Origin Energy Limited ACN 000 051 696 • Level 45 Australia Square, 264-278 George Street, Sydney NSW 2000 GPO Box 5376, Sydney NSW 2001 • Telephone (02) 8345 5000 • Facsimile (02) 9252 1566 • www.originenergy.com.au
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31 July 2014
Contact Energy Limited – 2014 Annual Meeting and Director Nominations
Contact Energy Limited advises that its Annual Meeting will be held at the InterContinental Wellington on Tuesday, 14 October 2014. The time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders.
The closing date for director nominations is Monday, 18 August 2014. All nominations must be received by 5.00pm on the closing date.
Nominations must be made by a security holder entitled to attend and vote at the meeting, and be accompanied by the consent in writing of the person nominated.
Any nominations should be directed to the General Counsel at Contact Energy Limited, PO Box 10742, The Terrace, Wellington 6143 or by facsimile to + 64 4 499 4003.
ENDS
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