2021 Annual Shareholders Meeting Results

28 September 2021

Results of Cooks Global Foods Limited’s Annual Meeting

At Cook Global Foods Limited’s shareholder meeting, held via virtual meeting platform today,
shareholders were asked to vote on two resolutions, which were both 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 Graeme Keith Jackson, who retires in accordance with NZX Listing Rule 2.7.1, and
being eligible for re-election, be re-elected as a director of the Company, is approved.

• that the Board is authorised to fix the auditor’s remuneration, is approved.

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

Resolution For Against
Re-election of Graeme Keith
Jackson: that Graeme Keith
Jackson, who retires in accordance
with NZX Listing Rule 2.7.1, and
being eligible for re-election, be re-
elected as a director of the
Company, is approved.

296,100,286
80.1%
73,432,423
19.9%
Auditors: that the Board is
authorised to fix the auditor’s
remuneration, is approved.

316,056,794
99.95%
148,554
0.05%

Authority for this announcement
Name of person authorised to make this
announcement
Keith Jackson
Contact person for this announcement Keith Jackson
Contact phone number
Contact email address Keith.jackson@cooksglobalfoods.com
Date of release through MAP 28/09/2021