Results of the Annual Meeting

At the Mercer Group Limited Annual Meeting held on 23 October 2019 the shareholders passed all the resolutions, on a show of hands. The three ordinary resolutions passed by shareholders were: Resolution 1 - That Mr Paul Smart be re-elected as a Director of the Board. Resolution 2 - That Mr George Rolleston be elected as a Director of the Board. Resolution 3 - That BDO be appointed as auditor of the Company and that the directors be authorised to fix the auditors' fee and expenses. The following special resolution was also past by a show of hands. Resolution 4 - The existing constitution of the Company is to be revoked and a new constitution be adopted with effect from the closing of the 2019 Annual Meeting. I McGregor Chief Financial Officer Mercer Group Limited End CA:00343125 For:MGL Type:MEETING Time:2019-10-24 08:32:49