Ann: MEETING: ALF: ALF Annual Meeting Results and

• Release Date: 26/11/13 16:52
• Summary: MEETING: ALF: ALF Annual Meeting Results and Director Confirmations
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					ALF
26/11/2013 14:52
MEETING

REL: 1452 HRS Allied Farmers Limited

MEETING: ALF: ALF Annual Meeting Results and Director Confirmations

26 November 2013

Allied Farmers Limited Annual Meeting Results and Director Confirmations

The results of voting at the Annual Meeting of Allied Farmers Limited held
today, 26 November 2013.

Resolution 1: Re-election of Garry Bluett:
Resolution passed.

Resolution 2: Authorisation of Auditor's Remuneration:
Resolution passed

Resolution 3: Approval of Professional Investor Placement:
Resolution lost

Resolution 4: Approval of Related Party Loan:
Resolution passed

Determination of Independent Directors:

In addition, pursuant to NZX Listing Rule 3.3.3(a), the board has determined
that each of the following directors is an Independent Director (as defined
in the NZX Listing Rules):

Garry Bluett
Philip Luscombe
Jeffrey Keenan

Garry Bluett
Chairman
End CA:00244317 For:ALF    Type:MEETING    Time:2013-11-26 14:52:20