ABN 42 000 837 472

Via ASX Online (2 pages including cover)

23 November 2017

The Manager

Company Announcements Office Australian Securities Exchange

Results of 2017 Annual General Meeting

The Company advised that all the resolutions as set out in the Notice of Annual General Meeting and considered at the Annual General Meeting held on 23 November 2017 were passed on a poll. The Notice of Annual General Meeting was lodged with the Australian Securities Exchange on 18 October 2017.

oss Coyle

In accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act, details of proxy votes and the votes cast on the poll for each resolution are attached.

R

Company Secretary

Kingsgate Consolidated Limited Telephone: 61 2 8256 4800

(ABN 42 000 837 472) Email: info@kingsgate.com.au

Suite 801, Level 8, 14 Martin Place Website: www.kingsgate.com.au

Sydney NSW 2000 Australia

KINGSGATE CONSOLIDATED LIMITED ABN 42 000 837 472 2017 ANNUAL GENERAL MEETING THURSDAY, 23 NOVEMBER 2017 at 2.00PM POLL RESULTS AND SUMMARY OF PROXIES AND VOTES Resolution 1: Re-election of Sharon Skeggs as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's Discretion

59,296,089

18,514,563

202,963

10,075,744

The resolution was passed on a poll the details of which are:

For

Against

Abstain

72,903,732

79.75%

18,514,563

20.25%

202,963

Resolution 2: Re-election of Peter Alexander as a Director

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's Discretion

60,739,192

2,117,843

15,156,513

10,075,811

The resolution was passed on a poll the details of which are:

For

Against

Abstain

74,346,902

97.23%

2,117,843

2.77%

15,156,513

Resolution 3: Approval of Remuneration Report

The instructions given to validly appointed proxies in respect of the resolution were as follows:

For

Against

Abstain

Proxy's Discretion

51,582,109

20,666,557

506,494

10,009,701

The resolution was passed on a poll the details of which are:

For

Against

Abstain

64,934,919

75.81%

20,723,907

24.19%

506,494

Kingsgate Consolidated Limited published this content on 23 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 23 November 2017 06:16:06 UTC.

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