Results of Annual Meeting – Sep 19

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18 September 2019

Results of Turners Automotive Group Limited Annual Meeting

At Turners Automotive Group’s shareholder meeting, held in the Showroom, Turners Group, cnr
Penrose & Leonard Roads, Penrose, New Zealand on Wednesday 18 September 2019,
shareholders were asked to vote on 4 resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

 That Staples Rodway be reappointed as auditors;
 Re-elect Grant Baker as a Director of the Company;
 Re-elect Alistair Petrie as a Director of the Company; and
 To amend the Company’s constitution.

Detail of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Staples Rodway be reappointed as
auditors of the Company and that the
Directors be authorised to fix the auditors’
remuneration.
42,458,006
99.91%
25,500
0.06%
14,177
0.03%
That Grant Baker, who retires by rotation and
has offered himself for re-election, be re-
elected as a Director of the Company.
42,098,646
99.06%
399,037
0.94%
-
That Alistair Petrie, who retires by rotation and
has offered himself for re-election, be re-
elected as a Director of the Company.
42,150,129
99.18%
347,554
0.82%
-
To amend the Company’s constitution in the
form and manner described in the explanatory
notes, with effect from the close of the Annual
Meeting.
42,394,872
99.76%
88,589
0.21%
14,222
0.03%


Authority for this announcement
Name of person authorised to make this
announcement
Barbara Badish
Contact person for this announcement Todd Hunter
Contact phone number
021 722 818
Contact email address Todd.Hunter@turners.co.nz
Date of release through MAP 18/09/2019