Fonterra 2024 Annual Meeting Results
14 November 2024
Results of shareholder voting at Fonterra Annual Meeting
Fonterra shareholders have voted to pass all eight resolutions at this year’s Annual Meeting.
The results of each of the Annual Meeting resolutions (showing the percentage in favour) are as follows:
Resolution 1: Approval of changes to the remuneration of Elected Directors – 85.97%
Resolution 2: Approval of changes to the remuneration of Co-operative Councillors – 84.88%
Resolution 3: Approval of changes to the remuneration of members of the Directors’ Remuneration
Committee – 87.38%
Resolution 4: Appointment of KPMG as auditor and authorisation of the Directors to fix the auditor’s
remuneration – 98.34%
Resolution 5: Ratification of appointment of Mr Alistair Field as an Appointed Director – 96.81%
Resolution 6: Approval of amendments to the Constitution relating to Permitted Transferees – 97.09%
Resolution 7: Approval of amendments to the By-laws of the Co-operative Council – 96.71%
Resolution 8: Approval of the Co-operative Council programme and budget – 92.36%
-ENDS-
For further information contact:
Fonterra Communications
24-hour media line
Phone: +64 21 507 072
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.
- FCG — Fonterra Co-operative Group Limited: Fonterra 2024 Annual Meeting Results2024-11-14
“14 November 2024 Results of shareholder voting at Fonterra Annual Meeting Fonterra shareholders have voted to pass all eight resolutions at this year’s Annual Meeting. The results of each of the Annual Meeting resolutions (showing the percentage in favour) are as follow…”
- FCG — Fonterra Co-operative Group Limited: Results of the 2024 FSF Annual Meeting of unit holders2024-11-17
“Page 1 18 November 2024 RESULTS OF THE 2024 FSF ANNUAL MEETING OF UNIT HOLDERS The Fonterra Shareholders’ Fund is pleased to announce that the following resolution was passed at its Annual Meeting of unit holders.…”
- FCG — Fonterra Co-operative Group Limited: Notice of Annual Meeting Fonterra Co-operative Group Ltd2024-10-20
“Fonterra - 2024 Notice of Annual Meeting and Explanatory Notes3 Chair’s Letter Kia ora ta ̄tou Our 2024 Annual Meeting will be held as a hybrid meeting at 10.30am on Thursday, 14 November 2024. Shareholders may either attend in person at The Devon Hotel, 390 Devon Street East, N…”