RESULTS OF THE 2021 FSF ANNUAL MEETING OF UNIT HOLDERS
Confidential to Fonterra Co-operative Group Page 1
13 December 2021
RESULTS OF THE 2021 FSF ANNUAL MEETING OF UNIT HOLDERS
Fonterra Shareholders’ Fund is pleased to announce that the following resolution was passed at
its Annual Meeting of unit holders held online today.
Resolution 1: To re-elect John Shewan, who retires by rotation and stands for re-election as a
director of the Manager of the Fund.
Votes FOR
Votes AGAINST
Abstain
17,656,647 (99.92%)
13,387 (0.08%)
9,212
-ENDS-
Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the
Manager of the Fonterra Shareholders’ Fund
taf@fonterra.com
Phone +64 9 374 9000
Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland,
1010 New Zealand
www.fonterra.com
Fonterra Co-operative Group
Confidential to Fonterra Co-operative Group Page 2
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