Results of Annual Meeting 29 May 2020

NZX & ASX RELEASE 29 MAY 2020 RESULTS OF BRISCOE GROUP LIMITED ANNUAL SHAREHOLDER MEETING At Briscoe Group Limited's shareholder meeting, held online today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: o That Tony Batterton, who will retire by rotation at the close of the meeting in accordance with NZX Listing Rule 2.7.1, be re-elected as a Director of the Company. o That Andy Coupe, who will retire by rotation at the close of the meeting in accordance with NZX Listing Rule 2.7.1, be re-elected as a Director of the Company. o That the Board of Directors be authorised to fix the remuneration of the Auditor (PwC) for the ensuing year. Details of the total number of votes cast in person or by a proxy holder are: (See attached table). Contact for enquiries: Geoff Scowcroft Chief Financial Officer Tel: +64 9 815 3737 End CA:00353953 For:BGP Type:MEETING Time:2020-05-29 12:03:12