Results of 2019 Annual Shareholders’ Meeting
Meeting Results Announcement
28 November 2019
Results of Fletcher Building Limited 2019 Annual Shareholders’ Meeting
At Fletcher Building Limited’s 2019 annual shareholders’ meeting, held in Auckland today,
shareholders were asked to vote on three resolutions, which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by poll.
The resolutions passed by shareholders were:
• That Peter Crowley be elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the auditor.
• That the existing constitution of the Company be revoked, and the Company adopt a new
constitution in the form tabled at the meeting and signed by the Chair for the purpose of
identification.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1.
That Peter Crowley be elected as a
director of the Company.
364,901,345
(59.90%)
244,257,624
(40.10%)
5,132,651
2.
That the directors be authorised to fix the
fees and expenses of the auditor.
532,648,417
(87.45%)
76,472,547
(12.55%)
5,153,689
3.
That the existing constitution of the
Company be revoked, and the Company
adopt a new constitution in the form
tabled at the meeting and signed by the
Chair for the purpose of identification.
532,721,184
(87.49%)
76,195,450
(12.51%)
5,331,915
Authority for this announcement
Name of person authorised to make this
announcement
Shehnaz Hajati, Deputy Company Secretary
Contact person for this announcement Aleida White, Head of Investor Relations
Contact phone number +64 9 525 9043
Contact email address investor.relations@fbu.com
Date of release through MAP 28/11/2019
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.
- FWL — Foley Wines Limited: Results of FWL Annual Meeting2019-11-21
“21 November 2019 For Immediate Release Results of FWL Annual Meeting At Foley Wines Limited’s Annual Meeting of Shareholders, held in Wellington today, shareholders were asked to vote on three ordinary resolutions and one special resolution, all of which we…”
- SDL — Solution Dynamics Limited: Annual Meeting 2019 – Results2019-10-22
“Physical Address 18-24 Canaveral Drive, Rosedale Postal Address PO Box 301248, Albany Contact Phone: +64 9 970 7700 www.solutiondynamics.com 23 October 2019 Results of Annual Meeting At Solution Dynamics annual shareholder meeting, held in Auckland today, shareho…”
- SKL — Skellerup Holdings Limited: Annual Shareholders Meeting Results2019-10-09
“Meeting Results Announcement Page 1 of 1 09 October 2019 Results of Skellerup Holdings Limited’s Annual Shareholder Meeting At Skellerup Holdings Limited’s Annual Shareholder Meeting, held in Auckland today, shareholders were asked to vote on four resolutions, which were…”