Special Meeting Result

The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493
www.nzrlc.co.nz
NEW ZEALAND Rural Land Co
WWW.NZRLC.CO.NZ
NZX Announcement
24 May 2021
Results of New Zealand Rural Land Company Limited’s Special Shareholders
Meeting
At New Zealand Rural Land Company Limited’s shareholder meeting, held in Auckland today, shareholders were asked to
vote on 1 special resolution, and supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders:
• That under section 129 of the Companies Act 1993 (major transactions) and Listing Rule 5.1.1(b) (acquisition of material
assets), NZL undertaking the Acquisition, entering the Bank facilities and undertaking all related transactions to give effect
to the Acquisition (as described in this Notice of Meeting), is approved.
Details of the total number of votes cast in person or by a proxy holder are:
ResolutionForAgainstAbstain
Approval of Acquisition: That under
section 129 of the Companies Act 1993 (major
transactions) and Listing Rule 5.1.1(b) (acquisition of
material assets), NZL undertaking the Acquisition,
entering the Bank Facilities and undertaking all
related transactions to give effect to the Acquisition
(as described in this Notice of Meeting), is
approved.
38,861,450
100.00%
00
Rob Campbell
Chair