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 Paul Baines, Ralph Norris and Sir Dryden Spring as directors.
- Approval of the directors fixing the auditor's remuneration.
In view of the re-election of directors the company can now advise in terms of the New Zealand Exchange Listing Rule 3.3.1A that the independent directors are:
R S Deane
P E A Baines
H A Fletcher
G J McGrath
R J Norris
Sir D T Spring
K M Vautier
Contact:
Martin Farrell
Company Secretary
Phone: +64 9 525 9091
Fax: +64 9 525 9030
End