Fletcher Building advises that the 2009 annual shareholders' meeting will be held at 10.30 am on 11 November 2009 in the Glenroy Auditorium, Dunedin Centre, 1 Harrop Street, Dunedin.
In terms of the NZX Limited Listing Rule 3.3.2, the period for nomination of directors will open 1 September and will remain open until 5.00 pm on 18 September 2009.
Any nominations should be forwarded to:
The Company Secretary
Fletcher Building Limited
Private Bag 92
114 Victoria Street West
Auckland 1142
For further information contact:
Martin Farrell
Company Secretary
Ph: 649 525 9091
Mob: 64 21 443 254
END