2019 ASM Resolution Results

2019 Annual Shareholders' Meeting Results The following Resolutions were passed at the Annual Shareholders Meeting of Smiths City Group Limited held today at the Tannery, Woolston Christchurch. 1. The election of Alastair Gibson Kerr as a Director of the Company 2. The authorisation of Directors to fix the auditor's remuneration for the current financial year. 3. The adoption of a new Constitution. For more information contact: Roy Campbell Chief Executive. +64 27 2239574 roy.campbell@smithscity.co.nz End CA:00340438 For:SCY Type:MEETING Time:2019-09-05 12:53:27