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