Annual Meeting Results 22 May 2019

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 22nd May 2019:

Ordinary Business:

1. Financial Statements:

The Annual Report and Financial Statements for the year ended 27 January 2019
were received.

2. Re-election of Directors:

Rod Duke 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.


Wednesday 22 May 2019

Contact for enquiries:

Geoff Scowcroft
Chief Financial Officer
Tel: +64 9 815 3737