Announcements     |   11 November 2003

Approval for All Resolutions Put to Annual Shareholders' Meeting

Fletcher Building advises that all resolutions put to the Annual Shareholders' Meeting, in Auckland today, were passed by a show of hands.

The resolutions were:

  • The re-election of Roderick Deane, Hugh Fletcher and Geoff McGrath as directors.
  • The re-election of Roderick Deane, Hugh Fletcher and Geoff McGrath as directors.
  • Approval of the directors fixing the auditor's remuneration.
  • Ratification of the placement of 25 million shares made on 27 August 2003.
  • The alteration of the Company's constitution to meet the requirements of the listing rules of the New Zealand Exchange.

Contact:

Martin Farrell
Company Secretary
Phone: +64 9 525 9091
Fax: +64 9 525 9030