2017 Annual Shareholders Meeting – Resolutions Passed
NZX Announcement
26 October 2017
2017 Annual Shareholders Meeting - Resolutions Passed
At the Freightways Limited Annual Shareholders Meeting held on 26 October 2017 shareholders were
asked to vote on four resolutions. All resolutions were decided by poll.
The resolutions passed were:
1. That Kim Ellis be re-elected as a Director of Freightways. The Board has determined that Kim
Ellis is an independent Director.
2. That Mark Rushworth be re-elected as a Director of Freightways. The Board has determined that
Mark Rushworth is an independent Director.
3. That the total quantum of annual Directors’ fees be increased by 7% (being $37,500) from an
aggregate of $533,000 to an aggregate of $570,500, such aggregate amount to be divided amongst
the Directors as they deem appropriate.
4. That the Directors are authorised to fix the Auditors’ remuneration.
Mark Royle
CFO & Company Secretary
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