| Results of the Seed Co Limited Annual General Meeting

Published: 06 October 2017
The Company has published that all the resolutions at the Annual General Meeting held on 28 September 2017 were carried. Further, the special resolution on the Share Appreciation Scheme was adopted with the following amendment to the resolution:

"That the Seed Co Limited 2017 Share Appreciation Scheme be adopted to take into account current market practices relating to rules of share incentive schemes and to provide for the increase in the number of shares reserved for the share appreciation scheme by 15 million, being 6% of the Company's issued share capital provided that the share appreciation rights should only be settled by shares and not by cash payment from the Company."
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