Annual Shareholders’ Meeting 12 April 2019 – Poll Results

NZX Statement
Annual Shareholders Meeting, 12
th
April 2019 – Poll Results


Appointment of Auditor
The Directors of the New Zealand Refining Company Limited advise that the Directors have been authorized
to fix fees and expenses of PricewaterhouseCoopers as auditors to the Company for the year ending 31
December 2019.

Resolution 1 For Against Abstain
Auditor’s fees and expenses 220,009,054
99.03%
2,162,855
0.97%
343,333


Appointment of Directors
The Directors of the New Zealand Refining Company Limited advise that the following directors, who
retired by rotation in accordance with clause 8.9 of the Constitution, and who were appointed during the
year by the Board, were re-elected/elected as directors of the Company:

Resolution 2 For Against Abstain
2 (a) Mr R. Cavallo 221,254,597
99.59%
910,123
0.41%
350,522
2 (b) Mr P.A. Zealand 220,866,940
99.42%
1,293,747
0.58%
354,555
2 (c) Mr J.B. Miller 220,819,575
99.40%
1,329,307
0.60%
366,360

Adoption of New Constitution
The Directors of the New Zealand Refining Company Limited advise that the proposed changes to the
Company’s Constitution were approved for adoption no later than 1 July 2019.

Resolution 3 For Against Abstain
Adoption of New Constitution 222,062,110
99.97%
70,953
0.03%
382,179


D.M. Jensen
Company Secretary

12 April 2019