AWF Madison Group Limited is pleased to announce that all resolutions considered at the annual meeting of shareholders held on 26 July 2016 were passed by ordinary resolution.
These were:
1. That Simon Hull is re-elected as a Director;
2. That Wynnis Armour is re-elected as a Director;
3. The Director Fee Pool for non-executive Directors is increased from $350,000 to $450,000 p.a.; and
4. The Directors are authorised to fix the remuneration of the auditors.

A video of the AWF Madison Group Limited 2017 Annual Shareholder Meeting will be available on the AWF Madison website www.awfmadison.co.nz/investor-communications , on 27 July 2017.
For more information please contact.

David Lazarus
Company Secretary
Phone +64 21 449 965