Results of Annual Meeting 29 May 2020

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 and also the Australian
Securities Exchange as a foreign exempt entity. (NZX/ASX code: BGP).




BRISCOE GROUP LIMITED

NZX / ASX code: BGP

29 May 2020
RESULTS OF BRISCOE GROUP LIMITED ANNUAL SHAREHOLDER MEETING

At Briscoe Group Limited’s shareholder meeting, held online today, shareholders were
asked to vote on 3 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 Tony Batterton, who will retire by rotation at the close of the meeting in
accordance with NZX Listing Rule 2.7.1, be re-elected as a Director of the Company.
• That Andy Coupe, who will retire by rotation at the close of the meeting in accordance
with NZX Listing Rule 2.7.1, be re-elected as a Director of the Company.
• That the Board of Directors be authorised to fix the remuneration of the Auditor
(PwC) for the ensuing year.


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

Resolution For Against Abstain
That Tony Batterton be re-elected as
a director of Briscoe Group Limited
189,692,991
(99.91%)
163,759
(0.09%)
19,277
That Andy Coupe be re-elected as a
director of Briscoe Group Limited
189,702,991
(99.92%)
153,759
(0.08%)
19,277
That the Board be authorised to fix
the remuneration of the Company’s
auditor (PwC) for the ensuing year.
189,848,710
(99.99%)
14,540
(0.01%)
777


Authority for this announcement
Name of person authorised to make this
announcement
Geoff Scowcroft
Contact person for this announcement Geoff Scowcroft
Contact phone number
+64 9 815 3737
Contact email address geoff@briscoes.co.nz
Date of release through MAP 29/05/2020