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Amended Outcome of Summerset Annual Meeting

30/04/2020, 08:30 NZST, MEETING

The attached Outcome of Summerset Annual Meeting has been amended to correct the number of votes in favour of resolution 5. The correct number is 118,370,357 (not 181,370,357). End CA:00352336 For:SUM Type:MEETING Time:2020-04-30 08:30:51

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Outcome of Summerset Annual Meeting