Ann: MEETING: ALF: Allied Farmers Limited AGM res

• Release Date: 27/11/12 15:16
• Summary: MEETING: ALF: Allied Farmers Limited AGM results
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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