Tauranga Energy Consumer Trust
2008 Election of Trustees

DECLARATION OF RESULT OF ELECTION

I hereby declare the results for the 2008 Trustee Election held on Friday 20th June 2008.  

I confirm that the official result was determined after the scrutiny of all returned voting papers and counting of valid votes.

2008 Trustee Election
Election of THREE (3) Trustees
Candidate                                                                Votes Received

CRONIN, Bruce Williams                                                       8,375
COLLINGS, Ken                                                                    6,913
GROOS, Mark                                                                      5,471
CASHMORE, Richard Charles                                                5,269
ELVIN, Graeme                                                                     3,654
PARR, Stephen Edward                                                         3,238
KNUDSEN, Jeanette                                                             2,789
KINGI, Victoria                                                                      2,718
BREBNER, Don                                                                    2,476
WILSON, Tommy Kapai                                                         2,237
TURNER, Karene Joy                                                            1,735
GALLETLY, Alan                                                                   1,601
MCCOLL, Graham Gilmer                                                      1,000
RAPSON, Chris                                                                       887

INFORMAL                                                                               26
BLANK VOTING PAPERS                                                          18

I therefore declare Bruce CRONIN, Ken COLLINGS and Mark GROOS to be elected as Trustees for the Tauranga Energy Consumer Trust.

The Voter Return Percentage was 31.23%, being 17,067 voting papers.

Dated at Christchurch this 20th day of June 2008.

For any queries, please phone the Election Hotline on 0508 666 556.

Warwick Lampp
Independent Returning Officer - Tauranga Energy Consumer Trust
www.electionz.com
ph 03 377 3530
fax 03 377 1474
mob 021 498 517
 wlampp@electionz.com