GFF
20/11/2014 14:48
MEETING
REL: 1448 HRS Goodman Fielder Limited
MEETING: GFF: Results of Annual General Meeting
The results of the 2014 Annual General Meeting of Goodman Fielder Limited
held on 20 November 2014 are set out in the attached document.
All resolutions were passed and decided by way of a poll.
As required by section 251AA(2) of the Corporations Act and ASX Listing Rule
3.13.2, the attached document includes a summary of the poll voting results
and votes by proxies on the items of business considered at the Annual
General Meeting.
Sara Goldstein
Company Secretary
End CA:00257899 For:GFF Type:MEETING Time:2014-11-20 14:48:27
