2020 Annual Meeting Results

At Cooks Global Foods Limited's (NZX.CGF) shareholder meeting, held by virtual meeting today, shareholders were asked to vote on three resolutions, which were supported by the Board. All resolutions set out in the notice of meeting released to NZX on 16 September 2020 were passed in person or by proxy on a poll. The details of vote numbers cast in person or by proxy are attached. End CA:00360712 For:CGF Type:MEETING Time:2020-09-30 17:27:44