Annual Meeting Results 22 May 2019

NZX / ASX code: BGP Results of Annual Meeting held on 22nd May 2019: Ordinary Business: 1. Financial Statements: The Annual Report and Financial Statements for the year ended 27 January 2019 were received. 2. Re-election of Directors: Rod Duke was re-elected as a director. 3. Re-appointment of Auditors: The re-appointment of PricewaterhouseCoopers as auditors was recorded and the Board was authorised to fix their remuneration for the ensuing year. All resolutions were passed by a show of hands. Wednesday 22 May 2019 Contact for enquiries: Geoff Scowcroft Chief Financial Officer Tel: +64 9 815 3737 End CA:00334887 For:BGP Type:MEETING Time:2019-05-22 14:55:07