Results of Annual Meeting 2019

Results of CSM Group Limited Annual Meeting 2019 At CSM Group Limited's Annual Meeting, held at Auckland, 312 Khyber Pass Road, Newmarket, Auckland on Wednesday, 11 December 2019, shareholders were asked to vote on four resolutions, which were all supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. All resolutions were passed by shareholders. End CA:00346014 For:CSM Type:MEETING Time:2019-12-13 17:09:52