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MEETING: NWF: RESULTS OF SPECIAL MEETING OF SHAREHOLDERS RESOLUTION

7 Apr 2010 9:34 am

NWF 07/04/2010 MEETING

REL: 0934 HRS NZ Windfarms Limited

MEETING: NWF: RESULTS OF SPECIAL MEETING OF SHAREHOLDERS RESOLUTION

NZX Announcement

07 April 2010

For Immediate Release

RESULTS OF SPECIAL MEETING OF SHAREHOLDERS RESOLUTION NZ Windfarms Limited advises the results of the poll at the Special Meeting of Shareholders held at Auckland on Monday 6 April 2010.

The Resolution put to the meeting was "That the Company issue a maximum of 83,754,768 New Shares to Vector Limited pursuant to the Rights Issue and any underwriting commitment obtained from Vector Limited in relation to the Rights Issue at an issue price of $0.15 per new Share" The poll results were: For Against % for Abstain 29744567 72055 99.76% 511.300

ENDS End CA:00193440 For:NWF Type:MEETING Time:2010-04-07:09:34:49

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