Results of the 2022 FSF annual meeting of unit holders
Confidential to Fonterra Co-operative Group Page 1
14 November 2022
RESULTS OF THE 2022 FSF ANNUAL MEETING OF UNIT HOLDERS
Fonterra Shareholders’ Fund is pleased to announce that the following resolutions were passed at
its Annual Meeting of unit holders held online today.
Resolution 1: To elect Carlie Eve, who stands for election as a director of the Manager of the Fund.
Votes FOR
15,262,664 (96.86%)
494,753 (3.14%)
16,303
Votes AGAINST
Abstain
Resolution 2: To elect Alastair Hercus, who stands for election as a director of the Manager of the
Fund.
Votes FOR 15,433,789 (97.89%)
332,202 (2.11%)
7,729
Votes AGAINST
Abstain
-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
Investor.Relations@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
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