Annual Shareholders’ Meeting 12 April 2019 – Poll Results

At Refining NZ's Annual Shareholders' Meeting held in Auckland on 12 April 2019, shareholders were asked to vote on three resolutions. All resolutions were decided by poll and were passed by shareholders as outlined in the attached results. End CA:00333335 For:NZR Type:MEETING Time:2019-04-12 17:13:48