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Annual General Meeting

The Annual General Meeting of shareholders of EA Networks (Electricity Ashburton Limited) will be held at Hotel Ashburton, 11 Racecourse Rd, Ashburton, on 20 August 2026 at 5pm.

Business

  1. To approve the minutes of the Annual General Meeting held on 27 August 2025.
  2. To receive the report from the Shareholders' Committee for the year ending 31 March 2026 and advise on the appointment of directors.
  3. To provide a briefing on the business and related industry matters.
  4. To receive the Annual Report and Financial Statements for the year ended 31 March 2026.
  5. To affirm the re-appointment of PricewaterhouseCoopers (PwC) as the company’s auditor.PwC is the current auditor of the company and has indicated its willingness to continue in office. Pursuant to section 207T of the Companies Act 1993, PwC is automatically re-appointed at the Annual General Meeting as auditor of the company.
  6. To consider and, if thought fit, to pass the following ordinary resolution (Resolution 1): That the board be authorised to fix the auditor’s remuneration.
  7. To consider and, if thought fit, to pass the following ordinary resolution (Resolution 2): That the pool of funds available for the remuneration of Directors be increased by an amount of $11,989 (3.1%) per annum, from a maximum of $386,754 per annum to a maximum of $398,743 for the year ending 31 March 2027, to all Directors taken together.
  8. To transact any other business that may be properly brought before the meeting.

Appendices

Appointment of Proxy

Minutes from the previous meeting

Minutes from the 2025 AGM

Annual Report

Annual Report

Summary Annual Report

If you were unable to attend the AGM you can view the presentation provided at the meeting below:

AGM 2025 Presentation