

| MERIDIAN ENERGY LTD | 26/10/2017 AGM | |
|---|---|---|
| 1 | Elect Mark Verbiest | For |
| 2 | Re-elect Mary Devine | For |
| 3 | Re-elect Stephen Reindler | For |
| 4 | Shareholder Resolution: Investigation of Other Areas of CO2-Reducing Business | Abstain |
| 5 | Shareholder Resolution: Lobbying the Government to Use Debt-Free Money for the Financing of Climate Change Initiatives | Oppose |