Meeting Results

NZAX RELEASE 27 September 2018 Meeting Results Cooks Global Foods Limited (CGF) held its annual meeting in Auckland today. All resolutions set out in the notice of meeting (with the exception of Resolution 2, which was withdrawn) were passed unanimously on a show of hands vote. Summaries of the proxies received were included in the meeting presentation announced to market this morning. Contact: Keith Jackson, Executive Chairman Cooks Global Foods Email: keith.jackson@cooksglobalfoods.com Mob: (021) 702 509 End CA:00324519 For:CGF Type:MEETING Time:2018-09-27 12:14:09