Outcome of Summerset Annual Meeting

Summerset Group Holdings Limited
Level 27 Majestic Centre, 100 Willis St, Wellington
PO Box 5187, Wellington 6140
Phone: 04 894 7320 | Fax: 04 894 7319
Website: www.summerset.co.nz




NZX & ASX RELEASE
27 APRIL 2018
OUTCOME OF SUMMERSET ANNUAL MEETING
The following ordinary resolutions put to shareholders at the Summerset Group Holdings
Limited (Summerset) Annual Meeting this afternoon were passed by shareholders:
1. That the Board is authorised to fix the Auditors’ remuneration
2. That James Ogden be re-elected as a Director of Summerset
3. That Dr Marie Bismark be re-elected as a Director of Summerset

The details of vote numbers cast in person or by proxy are listed below:
Resolution Votes For Votes Against Abstain Total Votes
1 86,301,246 9,624,643 45,344 95,971,233
2 86,214,532 9,242,664 104,533 95,561,729
3 95,934,170 19,936 17,127 95,971,233


ENDS
For investor relations enquiries:
Leanne Walker
Company Secretary
leanne.walker@summerset.co.nz
04 894 7361 or 029 770 8189