19 August 2022   |   Announcements

2022 Annual Shareholders’ Meeting - Notice of Meeting and Director Nominations

Fletcher Building Limited advises that its 2022 Annual Shareholders’ Meeting will be held on Wednesday, 26 October 2022 commencing at 10.30am NZT.

The closing date for director nominations is Monday, 5 September 2022.  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, New Zealand.

Authorised by: Chris Reid, Company Secretary

For more information, please contact:

Christian May
General Manager - Corporate Affairs
+64 21 305 398
Aleida White
Head of Investor Relations
+64 21 155 8837