2020 Annual Shareholders Meeting Results Announcement

30 September 2020 Results of AWF Madison Group Limited Annual Shareholder Meeting At AWF Madison Group Limited's shareholder meeting, held online today, shareholders were asked to vote on 4 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 Simon Hull is re-elected as a Director o That Wynnis Armour is re-elected as a Director o That Laurissa Cooney is re-elected as a Director o To authorise the Directors to fix the fees of the auditors Details of the total number of votes cast in person or by a proxy holder are: Resolution For Against Abstain That Simon Hull is re-elected as a Director 24,735,834 (100%) 0 (0.00%) 18,750 That Wynnis Armour is re-elected as a Director 24,750,171 (99.98%) 4,413 (0.02%) 0 That Laurissa Cooney is re-elected as a Director 24,747,124 (99.97%) 7.460 (0.03%) 0 To authorise the Directors to fix the fees of the auditors 24,754,584 (100%) 0 (0.00%) 0 A video of the AWF Madison Group Limited 2020 Annual Shareholder Meeting will be available on the AWF Madison website www.awfmadison.co.nz/investor-communications, today. For more information please contact. David Lazarus Company Secretary Phone +64 21 449 965 End CA:00360649 For:AWF Type:MEETING Time:2020-09-30 12:50:19