Fletcher Building advises that all resolutions put to its annual shareholders’ meeting held in Auckland today were passed by shareholders.
The final results of the voting by poll were:
For Against
1. Re-election of J P Ling as a director 416,757,798 861,841
2. Re-election of R G Waters as a director 414,581,838 2,484,745
3. Election of C Tarrant as a director 416,762,991 716,713
4. Approve FBuShare 416,142,232 845,584
5. Directors to fix auditor's remuneration 416,506,736 1,000,341
6. Directors' remuneration 373,081,195 15,105,038
In view of the election of directors, the company can now advise in terms of the NZSX Listing Rule 3.3.3(a) that the independent directors are:
R G Waters
A J Carter
H A Fletcher
A T Jackson
J F Judge
C Tarrant
G T Tilbrook
For further information contact:
Philip King
General Manager
Investor and Media Relations
Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203
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