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 A J Carter as a director 387,914,158 8,919,285
2 Re-election of J F Judge as a director 395,786,486 989,670
3 Re-election of R G Waters as a director 389,523,151 7,248,464
4 Directors to fix auditor’s remuneration 396,458,728 136,594
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
A T Jackson
J F Judge
K D Spargo
C Tarrant
G T Tilbrook
For further information contact:
Philip King
Group GM
Investor Relations & Capital Markets
Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203
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