2025 Annual Shareholder Meeting and Director Nominations

24 July 2025

2025 Annual Shareholder Meeting and Director Nominations

Contact Energy Limited advises that its Annual Shareholder Meeting will be held in Auckland on the morning of Tuesday, 16 September 2025. Further details about the meeting will be included in the Notice of Meeting to be sent to shareholders in August 2025.

The closing date for director nominations is 6 August 2025. Nominations must be made by a shareholder entitled to attend and vote at the meeting, and should be sent by email to [email protected]

Kirsten Clayton
Company Secretary

-ends-

Investor enquiries
Shelley Hollingsworth
Head of Corporate Finance (Acting)
+64 27 227 2429
[email protected]

Media enquiries
Louise Wright
Head of Communications and Reputation
+64 21 840 313
[email protected]

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Announcement PDF