Outcome of general meetings

On Friday, 10 August 2018, Rural Funds Management Limited (RFM), as responsible entity of the Rural Funds Group (RFF), held Unitholder meetings at which the provision of a $75 million limited guarantee (Guarantee) to J&F Australia Pty Limited (J&F) was approved.

Votes cast on the resolution are summarised below:

  Value

$

 

%

Votes cast ‘FOR’ the resolution 183,461,996 99.80%
Votes cast ‘AGAINST’ the resolution 366,708 0.20%
TOTAL votes cast 183,828,704 100.00%
Votes ‘ABSTAINED’ 429,379

 

Full details can be found in the Notice of Meetings and Explanatory Memorandum here.