18 August 2023   |   Announcements

2023 Annual Shareholders' Meeting and Director Nominations

­­Fletcher Building Limited advises that its 2023 Annual Shareholders’ Meeting will be held on Friday, 27 October 2023 commencing at 10.30am NZT.

The closing date for director nominations is Monday, 4 September 2023.  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: Andrew Clarke, 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