Thursday, 02 May 2024

Announcement

MEETING: ALF: 2017 Annual Meeting Results

28 Nov 2017 12:59NZX
28 November 2017

The results of voting at the Annual Meeting of Allied Farmers Limited held
today, 28 November 2017.
Resolution 1: Re-election of Garry Bluett:
Resolution passed.
The Board has determined that Garry Bluett is an Independent Director.
Resolution 2: Authorisation of Auditor''s Remuneration:
Resolution passed

Garry Bluett
Chairman
End CA:00311037 For:ALF    Type:MEETING    Time:2017-11-28 12:59:59
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