Annual Meeting Results 24 May 2018

Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the name
Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX Main Board and also the Australian Securities
Exchange as a foreign exempt entity. (NZX/ASX code: BGP).




BRISCOE GROUP LIMITED

NZX / ASX code: BGP

Results of Annual Meeting held on 24th May 2018:

Ordinary Business:

1. Financial Statements:

The Annual Report and Financial Statements for the year ended 28 January 2018
were received.

2. Re-election of Directors:

Mary Devine was re-elected as a director.
Dame Rosanne Meo was re-elected as a director.

3. Re-appointment of Auditors:

The re-appointment of PricewaterhouseCoopers as auditors was recorded and the
Board was authorised to fix their remuneration for the ensuing year.

All resolutions were passed by a show of hands.


Thursday 24 May 2018

Contact for enquiries:

Geoff Scowcroft
Chief Financial Officer
Tel: 815 3737