The results of the 2012 Annual General Meeting of Goodman Fielder Limited
held on 22 November 2012 are set out in the attached document.
All resolutions were passed and decided by way of a poll.
As required by section 251AA(2) of the Corporations Act and ASX Listing Rule
3.13.2, the attached document includes a summary of the poll voting results
and votes by proxies on the items of business considered at the Annual
End CA:00230119 For:GFF Type:MEETING Time:2012-11-22 16:33:06