Release Date: 27/11/12 15:16 Summary: MEETING: ALF: Allied Farmers Limited AGM results Price Sensitive: No Download Document 627B ALF 27/11/2012 13:16 MEETING REL: 1316 HRS Allied Farmers Limited MEETING: ALF: Allied Farmers Limited AGM results 27 November 2012 Allied Farmers Limited AGM results The results of voting at the Annual Meeting of Allied Farmers Limited held today, 27 November 2012. Re-election of Phillip Luscombe:?For: 6,181,575 (96.38%)?Against: 232,324 (3.62%)?Abstain: 2,935,156 Resolution passed. Mr Luscombe is an independent director. Authorisation of Auditor's Remuneration: For: 8,781,495 (97.99%)?Against: 179,864 (2.01%)?Abstain: 387,696 Resolution passed End CA:00230277 For:ALF Type:MEETING Time:2012-11-27 13:16:18
