AWF Madison ASM Results of Meeting

31 July 2019 NZX Release AWF Madison Group Limited 2019 Annual Shareholder Meeting Results AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 31 July 2019 were passed, as follows: By Ordinary Resolution - 1. That Nick Simcock is elected as a Director; 2. The Directors are authorised to fix the remuneration of the auditors; and By Special Resolution - 3. That the existing Constitution of the Company is altered and the amended form, as tabled at the meeting, is adopted. For more information please contact. David Lazarus Company Secretary Phone +64 21 449 965 End CA:00338390 For:AWF Type:MEETING Time:2019-07-31 12:13:58