2017 ANNUAL SHAREHOLDERS’ MEETING VOTING RESULTS
2017 ANNUAL SHAREHOLDERS’ MEETING VOTING RESULTS
Auckland, 25 October 2017 – 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:
Votes For % Votes Against %
1 Election of Bruce
Hassall as a
director
447,019,476 96.14 17,957,167 3.86
2 Re-election of
Cecilia Tarrant as
a director
460,181,309 99.13 4,015,807 0.87
3 Authorising
directors to fix the
auditor’s fees and
expenses
463,689,916 99.76 1,123,011 0.24
For further information contact:
Rodney Deacon
Head of Investor Relations
Phone: + 64 9 525 9043
Mobile: + 64 21 631 074
Ends
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
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