PACIFIC CURRENT GROUP AGM 2017

SEE ASX POST FOR PACIFIC CURRENT GROUP LIMITED NOTICE OF MEETING

http://www.asx.com.au/asxpdf/20170929/pdf/43ms62g696665n.pdf

THE BOARD OF PACIFIC CURRENT GROUP MUST CHANGE

Item 1a Re-election of Board endorsed Director - Melda Donnelly VOTE AGAINST

Item 1b Re-election of Board endorsed Director - Gilles Guérin VOTE AGAINST

FOR TRANSPARENCY AND ACCOUNTABILITY AND A PLAN FOR GROWTH

Item 2a Election of Non-Board endorsed director candidate - Kenneth Stout - VOTE FOR

Item 2b Election of Non-Board endorsed director candidate - Michael de Tocqueville - VOTE FOR

Item 2c Election of Non-Board endorsed director candidate - Mark Folpp - VOTE FOR

Item 3 Adoption of Remuneration Report VOTE AGAINST