AFT Annual Meeting Results 2018

At AFT Pharmaceuticals Limited's (NZX:AFT/ASX:AFP) Annual Meeting in Auckland today shareholders were asked to vote on three resolutions, all of which were supported by the Board. All resolutions were decided by poll and passed by shareholders. The ordinary resolutions passed by shareholders today were: 1. That the directors are authorised to fix the fees and expenses of Deloitte as auditor for the 2019 financial year. 2. That Mr David Flacks be re-elected as a director of AFT. 3. That Dr James (Jim) Burns be re-elected as a director of AFT. Details of the total number of votes cast in person or by a proxy holder on a poll are: Resolution Fix auditor's remuneration For: 89,400,430 100.00% Against: - Abstain: 1,141 Re-elect Mr Flacks For: 89,390,185 99.99% Against: 10,245 0.01% Abstain 1,141 Re-elect Dr Burns For: 89,400,430 100.00% Against:- Abstain: 1,141 ENDS For investor relations queries please contact: Malcolm Tubby Chief Financial Officer AFT Pharmaceuticals Ltd Phone: +64 9 488 0232 (x703) Mobile: +64 21 36 88 69 Email: investor.relations@aftpharm.com End CA:00321686 For:AFT Type:MEETING Time:2018-08-03 12:19:11