2013 Mighty River Power Results of annual meeting

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NEWS RELEASE 7 November 2013 NZX: MRP

ASX: MYT

Results of Annual Shareholders’ Meeting At the Annual Shareholders’ Meeting of Mighty River Power Limited held on Thursday 7 November 2013, shareholders approved the following resolutions set out in the Notice of Meeting dated 9 October 2013. Director re-elections − − −

Joan Withers was re-elected as a director Keith Smith was re-elected as a director Tania Simpson was re-elected as a director

Director’s fees The total remuneration payable to all directors taken together was increased by $85,000 per annum, such amount to be available for fees payable to an additional director to be appointed by the Board. Voting details Re-elect Joan Withers as a director For: 950,189,245 Against: 2,564,925 Total votes received: 952,754,170 Re-elect Keith Smith as a director For: 946,351,437 Against: 6,312,206 Total votes received: 952,663,643 Re-elect Tania Simpson as a director For: 949,720,495 Against: 2,825,448 Total votes received: 952,545,943 Directors’ fees: For: Against: Total votes received:

945,945,767 6,640,487 952,586,254

Independent Directors In terms of NZX Listing Rule 3.3.3 the following directors, being all of the Company’s directors, were determined by the Board following the Annual Shareholders’ Meeting as Independent Directors: Joan Withers Trevor Janes Michael Allen Prue Flacks James Miller Tania Simpson Keith Smith


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