Contact Energy Limited · NZX:CEN
Contact Energy — Shareholder Meeting (October 2006)
43 slides from Contact Energy's shareholder meeting presentation, Oct 19, 2006
Slide 1: Contact
Fr: CONTACT
Slide 2: Annual Meeting 19 October 2006
Annual Meeting 19 October 2006
Slide 3: Grant King - Chairman
Grant King - Chairman GS contact
Slide 4: David Baldwin - CEO
David Baldwin - CEO S COnTacT
Slide 5: Phil Pryke - Deputy Chair
Phil Pryke - Deputy Chair contact
Slide 6: Tim Saunders - Director
Tim Saunders - Director contact
Slide 7: John Milne - Director
John Milne - Director GS contact
Slide 8: Bruce Beeren - Director
Bruce Beeren - Director contact
Slide 9: Karen Moses - Director
Karen Moses - Director S COnTacT
Slide 10: Ross O’Neill - General Counsel
Ross O’Neill - General Counsel
Slide 11: Meeting Agenda
Meeting Agenda • Chairman’s Introduction • Chief Executive Officer’s Review • Shareholder Resolutions 1 to 8 • Financial Statements • Shareholder Questions • Resolutions 9 to 11 • Special Resolution 12 • Other Business
Slide 12: Contact
Fr: CONTACT
Slide 13: Chairman’s Address
cS CONTACT Chairman’s Address
Slide 14: Contact
Fr: CONTACT
Slide 15: Chief Executive Officer’s Review
Chief Executive Officer’s Review
Slide 16: Contact
Fr: CONTACT
Slide 17: Voting Procedure
cS CONTACT Voting Procedure
Slide 18: Voting Form
Voting Form fem = VOTING Complete this part C: (i) at the Meeting in order to cast your votes if a poll is called; or {ii) if you have appointed a proxy or corporate representative under part B above. You MUST tick one box for each resolution. If no box is ticked in relation to a resolution, the vot
Slide 19: Voting Form
Voting Form Sign here Part D DON'T FORGET TO SIGN AND COMPLETE PART D ABOVE GS COnTacT
Slide 20: Proxy Form
Proxy Form CONTACT ENERGY LIMITED ANNUAL MEETING 19 OCTOBER 2006 Allocate PROXY/CORPORATE REPRESENTATIVE VOTING PAPER ‘proxy Section 1 Proxy Holder: 1 XXXXXXXXXXXXXXXXXXX discretion’ Section 2 NOTE: Please allocate the ‘proxy discretion’ votes, if any, For or Against the resolution or Abstain votes,
Slide 21: Contact
Fr: CONTACT
Slide 22: Shareholder Resolutions 1-8
Shareholder Resolutions 1-8
Slide 23: Shareholder Resolutions 1-3
Shareholder Resolutions 1-3 Proposed by New Zealand Shareholders’ Association
Slide 24: Shareholder Resolution 1
Shareholder Resolution 1: Proposed by NZ Shareholders’ Association That: “Mr P. Pryke be removed from office as a director of Contact Energy Limited.”
Slide 25: Shareholder Resolution 2
Shareholder Resolution 2: Proposed by NZ Shareholders’ Association That: “Mr T. Saunders be removed from office as a director of Contact Energy Limited.”
Slide 26: Shareholder Resolution 3
Shareholder Resolution 3: Proposed by NZ Shareholders’ Association That: “Mr J. Milne be removed from office as a director of Contact Energy Limited.”
Slide 27: Shareholder Resolutions 4-6
Shareholder Resolutions 4-6 Proposed by Trustees Executors on behalf of Brook Asset Management
Slide 28: Shareholder Resolutions 4, 5 and 6
Shareholder Resolutions 4, 5 and 6: Proposed by Trustees Executors Ltd Resolution 4: “That any arrangement in existence between the current Chief Executive and Origin Energy be terminated, or, if the Company is unable to effect that termination, that the Chief Executive be replaced as soon as is pra
Slide 29: Shareholder Resolutions 7-8
Shareholder Resolutions 7-8 Proposed by Milton Trustee Limited
Slide 30: Shareholder Resolution 7
Shareholder Resolution 7: Proposed by Milton Trustee Ltd “That Contact Energy Ltd attempt, by all means possible, to recover from Origin Energy the $8.6 million dollars cost to Contact shareholders of the recent attempt by Origin to gain further control of Contact.”
Slide 31: Shareholder Resolution 8
Shareholder Resolution 8: Proposed by by Milton Trustee Ltd “That until such time as the $8.6 million dollars cost of the abandoned “merger” is recovered, directors fees payable by Contact be reduced by $500,000 dollars per annum.”
Slide 32: Contact
Fr: CONTACT
Slide 33: Financial Statements
cS CONTACT Financial Statements
Slide 34: Shareholder Questions
cS CONTACT Shareholder Questions
Slide 35: Resolutions 9-12
cS CONTACT Resolutions 9-12
Slide 36: Resolution 9: Auditors
Resolution 9: Auditors “That Contact’s Board of Directors be authorised to fix the auditors’ remuneration.”
Slide 37: Resolution 10: Re-election of Director
Resolution 10: Re-election of Director “That Grant King be re-elected as a director of Contact.”
Slide 38: Resolution 11: Re-election of Director
Resolution 11: Re-election of Director “That Bruce Beeren be re-elected as a director of Contact.”
Slide 39: Special Resolution 12
F: CONTACT Special Resolution 12
Slide 40: Special Resolution 12: Adoption of New Constitution
Special Resolution 12: Adoption of New Constitution “That the constitution tabled at the meeting, and signed by the Chairman of the meeting for the purpose of identification, be and is hereby adopted as the constitution of the company, in substitution for the present constitution of the company.”
Slide 41: Conclusion
cS CONTACT Conclusion
Slide 42: Please place your completed voting papers in a ballot box
Please place your completed voting papers in a ballot box
Slide 43: Contact
Fr: CONTACT