Results of Annual Shareholder Meeting

27 September 2019 Results of Annual Shareholder Meeting Cooks Global Foods Limited (NZX.CGF) held its annual meeting of shareholders in Auckland today. All resolutions set out in the notice of meeting released to NZX on 13 September 2019 were passed in person or by proxy on a poll. Results are as shown in the announcement attached. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00341784 For:CGF Type:MEETING Time:2019-09-27 16:37:20