2018 Annual Shareholders Meeting – Resolutions Passed
NZX Announcement
25 October 2018
2018 Annual Shareholders Meeting - Resolutions Passed
At the Freightways Limited Annual Shareholders Meeting held on 25 October 2018 shareholders were
asked to vote on five resolutions. All resolutions were decided by poll.
The resolutions passed were:
1. That Abby Foote be elected as a Director of Freightways. The Board has determined that Abby
Foote is an independent Director.
2. That Andrea Staines be elected as a Director of Freightways. The Board has determined that
Andrea Staines is an independent Director.
3. That Peter Kean be re-elected as a Director of Freightways. The Board has determined that Peter
Kean is an independent Director.
4. That the total quantum of annual Directors’ fees be increased by $92,400 from an aggregate of
$570,500 to an aggregate of $662,900 to allow for an additional non-executive Director, such
aggregate amount to be divided amongst the Directors as they deem appropriate.
5. That the Directors are authorised to fix the Auditors’ remuneration.
Mark Royle
CFO & Company Secretary
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.
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