Annual meeting

The 101st annual meeting of shareholders of The Colonial Motor Company Limited was held in Wellington today, 15 November 2019. All four resolutions put to the meeting were passed by shareholders. The results of the polls are set out below 1. To re-elect James Picot Gibbons as a director of the company. Votes in favour 18,381,721 Votes against 469,687 Percent in favour 97.5% 2. To re-elect Matthew James Newman as a director of the company Votes in favour 19,207,408 Votes against 399,687 Percent in favour 97.9% 3. To elect John William Michael Journee as a director of the company. Votes in favour 19,605,604 Votes against 1,491 Percent in favour 100.0% 4. To record the on-going appointment of Grant Thornton as auditor of the company and to authorise the directors to fix the auditor's remuneration. Votes in favour 19,607,095 Votes against 0 Percent in favour 100.0% Denis Michael Wood retired as a director with effect from the end of the meeting. The text of the Chairman's address to the meeting is attached. End CA:00344387 For:CMO Type:MEETING Time:2019-11-15 14:51:47