FY22 Annual Meeting Results

24 November 2022 Results of Allied Farmers Limited Annual Shareholder Meeting At Allied Farmers 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. All of the resolutions were passed by shareholders [see attached PDF for details]. Ross O'Neill Company Secretary End CA:00402996 For:ALF Type:MEETING Time:2022-11-24 14:06:44