Results of 2020 Annual Shareholders’ Meeting
Meeting Results Announcement
Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand
25 November 2020
Results of Fletcher Building Limited 2020 Annual Shareholders’ Meeting
At Fletcher Building Limited’s 2020 annual shareholders’ meeting, held online today,
shareholders were asked to vote on four 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 Martin Brydon be re-elected as a director of the Company.
• That Barbara Chapman be re-elected as a director of the Company.
• That Bruce Hassall be re-elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the auditor.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1.
That Martin Brydon be re-elected as a
director of the Company.
523,082,773
(91.39%)
49,284,120
(8.61%)
5,624,518
2.
That Barbara Chapman be re-elected as
a director of the Company.
414,414,561
(72.40%)
157,970,172
(27.60%)
5,606,678
3.
That Bruce Hassall be re-elected as a
director of the Company.
496,182,024
(86.69%)
76,202,748
(13.31%)
5,606,639
4.
That the directors be authorised to fix the
fees and expenses of the auditor.
572,044,445
(99.94%)
320,026
(0.06%)
5,623,690
Authority for this announcement
Name of person
authorised to make this
announcement
Chris Reid, Company Secretary
Contact person for this announcement Aleida White, Head of Investor Relations
Contact phone number +64 21 155 8837
Contact email address investor.relations@fbu.com
Date of release through MAP
25/11/2020
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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