Special Meeting Result

24 May 2021 Special Meeting Result At New Zealand Rural Land Company Limited's shareholder meeting, held in Auckland today, shareholders were asked to vote on 1 special resolution, and supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolution passed and the results are as shown in the announcement attached. Rob Campbell Chair End CA:00372691 For:NZL Type:MEETING Time:2021-05-24 13:38:23