Annual Shareholders Meeting, 23rd April 2018 – Poll Results

At Refining NZ's Annual Meeting held in Auckland on 23 April 2018, shareholders were asked to vote on six resolutions. All resolutions were decided by poll. All resolutions were passed by shareholders as outlined in the attached results. End CA:00317141 For:NZR Type:MEETING Time:2018-04-24 10:12:44