FY25 Annual Meeting Results

Meeting Results Announcement

6 November 2025

Results of Allied Farmers Limited Annual Shareholder Meeting

At
Allied Farmers Limited’s shareholder meeting, held online today, 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 the Directors be authorised to fix the fees and expenses of the Company’s auditor, BDO
Auckland, for the ensuing year.
• That Shelley Ruha, who will retire at the meeting by rotation in accordance with the Company’s
constitution, and is eligible for re-election, be re-elected as a Director of the Company.
• That Philip Luscombe, who will retire at the meeting by rotation in accordance with the
Company’s constitution, and is eligible for re-election, be re-elected as a Director of the
Company.
• That the shareholders of the Company ratify, confirm and approve for all purposes, including for
the purposes of Rules 5.1.1(a) and 5.2.1 of the NZX Listing Rules, the sale of all of the shares in
NZ Farmers Livestock Limited held by the Company’s wholly owned subsidiary Allied Farmers
Rural Limited, under a sale and purchase agreement dated 27 August 2025 between, amongst
others, the Company, Allied Farmers Rural Limited and Rural Livestock Limited (the
“Transaction”), as described in more detail in the Explanatory Notes.

Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That the Directors be authorised to fix the
fees and expenses of the Company’s
auditor, BDO Auckland, for the ensuing
year.
14,956,609
98.84%
175,222
1.16%
356
That Shelley Ruha, who will retire at the
meeting by rotation in accordance with the
Company’s constitution, and is eligible for
re-election, be re-elected as a Director of
the Company.
14,540,190
99.99%
1,699
0.01%
590,298
That Philip Luscombe, who will retire at
the meeting by rotation in accordance with
the Company’s constitution, and is eligible
for re-election, be re-elected as a Director
of the Company.
13,329,295
88.61%
1,712,626
11.39%
90,266
That the shareholders of the Company
ratify, confirm and approve for all
purposes, including for the purposes of
Rules 5.1.1(a) and 5.2.1 of the NZX
Listing Rules, the sale of all of the shares
14,587,602
96.41%
543,531
3.59%
1,054

in NZ Farmers Livestock Limited held by
the Company’s wholly owned subsidiary
Allied Farmers Rural Limited, under a sale
and purchase agreement dated 27 August
2025 between, amongst others, the
Company, Allied Farmers Rural Limited
and Rural Livestock Limited (the
“Transaction”), as described in more
detail in the Explanatory Notes.

Ross O’Neill
Company Secretary