Results of 2022 Annual Shareholders Meeting

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand


26 October 2022



Results of Fletcher Building Limited 2022 Annual Shareholders’ Meeting

At Fletcher Building Limited’s 2022 annual shareholders’ meeting, held in Auckland and online
today, shareholders were asked to vote on two 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 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 Peter Crowley be re-elected as a
director of the Company.
486,180,100
90.44%
51,419,626
9.56%
101,444
2.
That the directors be authorised to fix
the fees and expenses of the auditor.
537,336,556
99.96%
221,439
0.04%
141,175

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

26/10/2022