Announcement
MEETING: GNE: 2019 ASM, Director Intention to Retire and Nominations
10:34am
GNE
16/08/2019 10:34
MEETING
NOT PRICE SENSITIVE
REL: 1034 HRS Genesis Energy Limited (NS)
MEETING: GNE: 2019 ASM, Director Intention to Retire and Nominations
GENESIS ENERGY 2019 ASM, DIRECTOR INTENTION TO RETIRE AND DIRECTOR
NOMINATIONS
Genesis Energy Limited (GNE) announces that Joanna Perry has advised the
Company of her intention to retire as a Director of Genesis at the conclusion
of the Company's upcoming Annual Shareholder Meeting.
Barbara Chapman, Genesis Chairman, said the Genesis Board would like to thank
Joanna for her contribution. "Joanna joined Genesis Energy in 2007 and is
the longest serving Director on the Company's Board. Joanna has made a
substantial contribution to Genesis during a period of significant change in
both the Company and the sector. She has played a valuable role during the
reshaping of the Company's strategic direction and the move into a listed
environment."
The Annual Shareholder Meeting will be held on Wednesday, 16 October 2019,
commencing at 10.00am, in the Level 4 Lounge, South Stand, Eden Park, Reimers
Avenue, Mt Eden, Auckland.
The Company also advises that the closing date for Director nominations is
Monday, 2 September 2019. 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 and Company
Secretary, PO Box 17188, Greenlane, Auckland 1546.
ENDS
For media enquiries, please contact:
Emma-Kate Greer
Group Manager Corporate Relations
Genesis Energy
M: 027 655 4499
For investor relations enquiries, please contact:
Cameron Parker
Investor Relations Manager
Genesis Energy
P: 09 951 9311
M: 021 241 3150
About Genesis Energy
Genesis Energy (NZX: GNE, ASX: GNE) is a diversified New Zealand energy
company. Genesis sells electricity, reticulated natural gas and LPG through
its retail brands of Genesis Energy and Energy Online and is New Zealand's
largest energy retailer with approximately 500,000 customers. The Company
generates electricity from a diverse portfolio of thermal and renewable
generation assets located in different parts of the country. Genesis Energy
also has a 46% interest in the Kupe Joint Venture, which owns the Kupe Oil
and Gas Field offshore of Taranaki, New Zealand. Genesis Energy had revenue
of $NZ2.3bn during the 12 months ended 30 June 2018. More information can be
found at www.genesisenergy.co.nz
End CA:00339277 For:GNE Type:MEETING Time:2019-08-16 10:34:34
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