Friday, 25 July 2014

Announcement

MEETING: GFF: 2012 AGM - Results of Meeting

22 Nov 2012 16:33NZX
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
General Meeting.

Jonathon West
Company Secretary
End CA:00230119 For:GFF    Type:MEETING    Time:2012-11-22 16:33:06
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Goodman Fielder Limited Ordinary Shares
 0.7100 Change:
0.01
1.43%
 
Open:0.7000 
High:0.7100 
Low:0.7000 
Volume:63,294 
Last Traded:24/07/14 00:00:00 
Bid:0.7100 
Ask:0.7200 
52-Wk High:0.8900 
52-Wk Low:0.5300