Contact Energy Limited · NZX:CEN

Contact Energy — Shareholder Meeting (October 2011)

39 slides from Contact Energy's shareholder meeting presentation, Oct 19, 2011

  1. Slide 1: XXXX

    c contact

  2. Slide 2: Annual Meeting 2011

    Annual Meeting 2011 Wednesday, 19 October 2011

  3. Slide 3: Grant King - Chairman

    Grant King - Chairman © Contact Energy Limited New Zealand's leading integrated energy company 3

  4. Slide 4: Whai Dewes - Director

    Whai Dewes - Director © Contact Energy Limited New Zealand's leading integrated energy company 4

  5. Slide 5: Karen Moses - Director

    Karen Moses - Director © Contact Energy Limited New Zealand's leading integrated energy company 5

  6. Slide 6: David Baldwin - Director

    David Baldwin - Director © Contact Energy Limited New Zealand's leading integrated energy company 6

  7. Slide 7: Phil Pryke – Deputy Chair

    Phil Pryke – Deputy Chair © Contact Energy Limited New Zealand's leading integrated energy company 7

  8. Slide 8: Dennis Barnes – Chief Executive Officer

    Dennis Barnes – Chief Executive Officer © Contact Energy Limited New Zealand's leading integrated energy company 8

  9. Slide 9: Paul Ridley-Smith - General Counsel and Company Secretary

    Paul Ridley-Smith - General Counsel and Company Secretary © Contact Energy Limited New Zealand's leading integrated energy company 9

  10. Slide 10: Susan Sheldon - Director

    Susan Sheldon - Director © Contact Energy Limited New Zealand's leading integrated energy company 10

  11. Slide 11: Bruce Bereen - Director

    Bruce Bereen - Director © Contact Energy Limited New Zealand's leading integrated energy company 11

  12. Slide 12: Meeting agenda

    Meeting agenda • Chairman’s address • Chief Executive Officer’s review • Financial statements with Questions and Answers • Ordinary resolutions 1 - 4 • General business © Contact Energy Limited

  13. Slide 13: Chairman’s address

    c Chairman’s address contact.

  14. Slide 14: Chief Executive Officer’s review

    Chief Executive Officer’s review

  15. Slide 15: © Contact Energy Limited

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  16. Slide 16: © Contact Energy Limited

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  17. Slide 17: © Contact Energy Limited

    © Contact Energy Limited 17

  18. Slide 18: © Contact Energy Limited

    © Contact Energy Limited 18

  19. Slide 19: © Contact Energy Limited

    © Contact Energy Limited 19

  20. Slide 20: © Contact Energy Limited

    © Contact Energy Limited 20

  21. Slide 21: © Contact Energy Limited

    contact © Contact Energy Limited "oat

  22. Slide 22: © Contact Energy Limited

    © Contact Energy Limited 5 per share contact. contact

  23. Slide 23: © Contact Energy Limited

    © Contact Energy Limited 23

  24. Slide 24: © Contact Energy Limited

    © Contact Energy Limited 24

  25. Slide 25: © Contact Energy Limited

    © Contact Energy Limited 25

  26. Slide 26: © Contact Energy Limited

    © Contact Energy Limited 26

  27. Slide 27: XXXX

    c contact

  28. Slide 28: Financial statements

    c Financial statements contact.

  29. Slide 29: Resolutions

    c Resolutions contact.

  30. Slide 30: Ordinary resolution: elect David Baldwin

    Ordinary resolution 1 “That David Baldwin be elected as a director of Contact.” © Contact Energy Limited

  31. Slide 31: Ordinary resolution: elect David Baldwin (results)

    Ordinary resolution 1 “That David Baldwin be elected as a director of Contact.” For Against Discretionary 482,404,998 96.32% 17,285,158 3.45% 1,168,457 0.23% © Contact Energy Limited

  32. Slide 32: Ordinary resolution: re-elect Grant King

    Ordinary resolution 2 “That Grant King be re-elected as a director of Contact.” © Contact Energy Limited

  33. Slide 33: Ordinary resolution: re-elect Grant King (results)

    Ordinary resolution 2 “That Grant King be re-elected as a director of Contact.” For Against Discretionary 494,649,942 98.76% 5,067,226 1.01% 1,140,952 0.23% © Contact Energy Limited

  34. Slide 34: Ordinary resolution: re-elect Sue Sheldon

    Ordinary resolution 3 “That Sue Sheldon be re-elected as a director of Contact.” © Contact Energy Limited

  35. Slide 35: Ordinary resolution: re-elect Sue Sheldon (results)

    Ordinary resolution 3 “That Sue Sheldon be re-elected as a director of Contact.” For Against Discretionary 499,085,357 99.64% 646,779 0.13% 1,132,676 0.23% © Contact Energy Limited

  36. Slide 36: Ordinary resolution: fix auditor's fees

    Ordinary resolution 4 “That the directors be authorised to fix the auditor’s fees and expenses.” © Contact Energy Limited

  37. Slide 37: Ordinary resolution: fix auditor's fees (results)

    Ordinary resolution 4 “That the directors be authorised to fix the auditor’s fees and expenses.” For Against Discretionary 499,489,604 99.74% 122,039 0.02% 1,183,948 0.24% © Contact Energy Limited

  38. Slide 38: General business

    c General business contact.

  39. Slide 39: XXXX

    c contact

Contact Energy — Shareholder Meeting (October 2011) on 6ix