Results of Briscoe Group Limited Annual Shareholder Meeting

BRISCOE GROUP LIMITED

NZX / ASX code: BGP

20 May 2021
RESULTS OF BRISCOE GROUP LIMITED ANNUAL SHAREHOLDER MEETING

At Briscoe Group Limited’s shareholder meeting, held today at Level 28, Lumley
Centre, 88 Shortland Street, Auckland, and also online, 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 Dame Rosanne Meo, who will retire by rotation at the close of the Annual
Meeting in accordance with NZX Listing Rule 2.7.1 and the Company’s Constitution,
be re-elected as a Director of the Company.
• That Mark Callaghan, who having been appointed by the Company’s Board of
Directors as an additional Director effective from 1 January 2021, retires at the close
of the Annual Meeting in accordance with NZX Listing Rule 2.7.1 and the Company’s
Constitution, be re-elected as a Director of the Company.
• That the total monetary sum per annum available for payment as remuneration to all
Directors in aggregate for their services as Directors of the Company be increased by
$20,000 from not more than $380,000 to not more than $400,000 per annum.
• It be recorded that PricewaterhouseCoopers will continue in office as the
Company’s auditor and that the Board of Directors be authorised to fix the
remuneration of PricewaterhouseCoopers 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 Dame Rosanne Meo be re-
elected as a director of Briscoe
Group Limited
184,124,121
(100.00%)
669
(0.00%)
100,000
That Mark Callaghan be re-elected
as a director of Briscoe Group
Limited
184,224,290
(100.00%)
500
(0.00%)
0
That the Directors’ Fee Pool be
increased by $20,000 to not more
than $400,000
12,355,472
(99.49%)
62,880
(0.51%)
12,220
That the Board be authorised to fix
the remuneration of the Company’s
auditor (PwC) for the ensuing year.
184,176,477
(99.99%)
13,713
(0.01%)
34,600

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).
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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 20/05/2021