FY20     |   16 September 2020

2020 Annual Shareholders’ Meeting and Director Nominations

Auckland, 16 September 2020

Fletcher Building Limited advises that its 2020 Annual Shareholders’ Meeting will be held on Wednesday 25 November 2020.

The closing date for director nominations is Wednesday 30 September 2020. All nominations must be received by 5.00pm NZT on the closing date.

Nominations must be made by a shareholder entitled to attend and vote at the meeting and should be directed to the Company Secretary, Fletcher Building Limited, Private Bag 92114, Auckland 1142. 

Authorised by Andrew Clarke, Company Secretary

For more information, please contact:

MEDIA INVESTORS AND ANALYSTS
Christian May
General Manager - Corporate Affairs
+64 21 305 398
christian.may@fbu.com
Aleida White
Head of Investor Relations
+64 21 155 8837
aleida.white@fbu.com