Auckland, 25 October 2017
Fletcher Building advises that all resolutions put to its annual shareholders’ meeting held in Auckland today were passed by shareholders.
The final results of the voting by poll were:
| Votes For | % | Votes Against | % | ||
| 1 | Election of Bruce Hassall as a director | 447,019,476 | 96.14 | 17,957,167 | 3.86 |
| 2 | Re-election of Cecilia Tarrant as a director | 460,181,309 | 99.13 | 4,015,807 | 0.87 |
| 3 | Authorising directors to fix the auditor’s fees and expenses | 463,689,916 | 99.76 | 1,123,011 |
0.24 |
For further information contact:
Rodney Deacon
Head of Investor Relations
Phone: + 64 9 525 9043
Mobile: + 64 21 631 074