2014 Annual Shareholders' Meeting Voting Results

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:

                                                              For                                   Against

1 Election of Sir Ralph Norris as a director     432,607,663             9,084,624
 

2 Re-election of A T Jackson as a director      441,450,401                   154,761

 
3 Re-election of C Tarrant as a director          440,805,483                 821,923

 
4 Re-election of G T Tilbrook as a director     440,549,144                  912,724

 
5 Directors to fix auditor’s remuneration       440,780,389                 390,927

 
 

For further information contact:

 

Philip King
Group GM Investor Relations & Capital Markets

Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203

 

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