2018 Annual Meeting Results

27 November 2018 The results of voting at the Annual Meeting of Allied Farmers Limited held today, 27 November 2018: Resolution 1: Re-election of Andrew McDouall: Resolution passed. The Board has determined that Andrew McDouall is an Independent Director. Resolution 2: Election of Marise James: Resolution passed. The Board has determined that Marise James is an Independent Director. Resolution 3: Authorisation of Auditor's Remuneration: Resolution passed. The poll results are attached. Garry Bluett Chairman End CA:00327466 For:ALF Type:MEETING Time:2018-11-27 13:06:24