Contact Energy Limited · NZX:CEN
Contact Energy — Shareholder Meeting (October 2007)
33 slides from Contact Energy's shareholder meeting presentation, Oct 26, 2007
Slide 1: Contact
F: CONTACT ee a
Slide 2: Annual Meeting 26 October 2007
Annual Meeting 26 October 2007 2
Slide 3: Grant King Chairman
Grant King Chairman "s CONnTAacT
Slide 4: David Baldwin CEO
David Baldwin CEO "s Contact
Slide 5: Phil Pryke Deputy Chair
Phil Pryke Deputy Chair "s CONnTAacT
Slide 6: Bruce Beeren Director
Bruce Beeren Director "s contact
Slide 7: John Milne Director
John Milne Director "s contact
Slide 8: Karen Moses Director
Karen Moses Director "s CONnTAacT
Slide 9: Tim Saunders Director
Tim Saunders Director "s S CONnTAacT
Slide 10: Ross O'Neill General Counsel
Ross O’Neill General Counsel 10
Slide 11: Meeting Agenda
Meeting Agenda • Chairman’s introduction • Chief Executive Officer’s review • Financial statements • Shareholder questions • Ordinary resolutions 1 to 3 11
Slide 12: Contact
F: CONTACT = 1
Slide 13: Chairman's address
Chairman’s address > ——
Slide 14: Contact
F: CONTACT = 1
Slide 15: Chief Executive Officer's review
Chief Executive Officer’s review 15
Slide 16: Contact
F: CONTACT = 1
Slide 17: Financial Statements
Financial Statements > ——
Slide 18: Shareholder Questions
Shareholder Questions > contact
Slide 19: Resolutions
Resolutions ee contact
Slide 20: Voting Procedure
Voting Procedure ee nila
Slide 21: Voting Form
Voting Form 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 mark a cross in one box for each resolution. If no box is marked, or more than one box is marked
Slide 22: Voting Form
Voting Form a Signature All shareholders completing this form MUST sign and date it where indicated. If there are more than two joint shareholders, please add additional signatures/dates as required. Shareholder name Sider number Signature Signature Sign here Part D Daytime phone number Contact name
Slide 23: Proxy Form
Proxy Form CONTACT ENERGY LIMITED ANNUAL MEETING 26 OCTOBER 2007 PROXY/CORPORATE REPRESENTATIVE VOTING PAPER Proxy Holder: 1 XXKKKKXXXXKXAKKAKKK, NOTE: Please allocate the ‘proxy discretion’ votes, if any, For or Against. olution or Abstain Resolution Against 1. Authorise the directors to fix the au
Slide 24: Proxy Form
Proxy Form CONTACT ENERGY LIMITED ANNUAL MEETING 26 OCTOBER 2007 PROXY/CORPORATE REPRESENTATIVE VOTING PAPER Proxy Holder: 1 XXKKKKXXXXKXAKKAKKK, NOTE: Please allocate the ‘proxy discretion’ votes, if any, For or Against the resolution or Abstain Resolution For Against 1. Authorise the directors to
Slide 25: Ordinary resolutions 1-3
Ordinary resolutions 1-3 > contact
Slide 26: Resolution 1: Auditors
Resolution 1: Auditors “That Contact’s Board of Directors be authorised to fix the auditors’ remuneration.” 26
Slide 27: Ordinary resolutions 2-3: Re-election of Directors
Ordinary resolutions 2–3: Re-election of Directors 27
Slide 28: Resolution 2: Re-election of Director
Resolution 2: Re-election of Director “That Karen Moses be re-elected as a director of Contact.” 28
Slide 29: Resolution 3: Re-election of Director
Resolution 3: Re-election of Director “That Tim Saunders be re-elected as a director of Contact.” 29
Slide 30: Conclusion
Conclusion i ——
Slide 31: Please place your completed voting papers in a ballot box
Please place your completed voting papers in a ballot box 31
Slide 32: Parking voucher
Parking voucher Contact Energy This is your free shareholder In order to receive free car parking today, present this voucher, together with your car park ticket, to the attendant as you drive out of the car parking building. This voucher is valid on only at the Kilmore Street, Art Gallery, Farmers
Slide 33: Contact
F: CONTACT = 1