2021 Annual Shareholders Meeting Results

At Cooks Global Foods Limited's shareholder meeting, held by virtual meeting today, shareholders were asked to vote on two resolutions, both of which were supported by the Board. Both resolutions set out in the Notice of Meeting released to the NZX on 13 September 2021 were passed in person or by proxy on a poll. The details of vote numbers cast in person or by proxy are attached. On behalf of the Board Keith Jackson Executive Chairman keith.jackson@cooksglobalfoods.com End CA:00379959 For:CGF Type:MEETING Time:2021-09-28 17:22:31