Announcements     |   20 August 2021

2021 Annual Shareholders' Meeting and Director Nominations

Auckland, 20 August 2021

Fletcher Building Limited advises that its 2021 Annual Shareholders’ Meeting will be held on Tuesday 19 October 2021.

The closing date for director nominations is Monday 6 September 2021. All nominations must be received by 5.00pm NZT on that 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, Chris Reid, 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
aledia.white@fbu.com