PGC 2017 AGM Resolution Results

Pyne Gould Corporation ("PGC") today held its 2017 AGM. The resolution results were: Resolution 1: That the Financial Statements and Directors Report for the year ended 30 June 2017 be received and approved. Votes for: 182,139,104 - 99.99% Votes against: 16,792 - 0.01% Total Votes: 182,155,896 Result: resolution passed Resolution 2: That Grant Thornton be appointed as auditors of the Company. Votes for: 182,181,001 - 99.99% Votes against: 16,792 - 0.01% Total Votes: 182,197,793 Result: resolution passed Resolution 3: That the directors are authorised to fix the remuneration of the Company's auditors for the next period of office. Votes for: 181,877,983 - 99.82% Votes against: 319,810 - 0.18% Total Votes: 182,197,793 Result: resolution passed Resolution 4: Re-election of Paul Dudley. Votes for: 182,153,167- 99.98% Votes against: 44,626- 0.02% Total Votes: 182,197,793 Result: resolution passed Resolution 5: Re-election of Russell Naylor. Votes for: 182,153,167- 99.98% Votes against: 44,626- 0.02% Total Votes: 182,197,793 Result: resolution passed Special Business - Resolution 6: That the Company be authorised to make market purchases of own shares in accordance with the Company's Articles of Incorporation. Votes for:182,194,445- 99.99% Votes against: 16,317 - 0.01% Total Votes: 182,210,762 Result: resolution passed For more information, please contact: David Lewis +64 21 976 119 End CA:00310369 For:PGC Type:MEETING Time:2017-11-15 15:31:48