FCG
27/11/2013 13:45
MEETING
REL: 1345 HRS Fonterra Co-operative Group Limited
MEETING: FCG: Annual Meeting results
SHAREHOLDERS VOTE IN FAVOUR OF BOARD RESOLUTIONS AT FONTERRA ANNUAL MEETING
Fonterra shareholders have voted overwhelming in favour of this year's Board
resolutions.
The results of the resolutions are:
RESOLUTION RESULT - % in favour
Resolution 1: Approval of remuneration of Directors 82.08%
Resolution 2: Approval of remuneration of Shareholders' Council 80.55%
Resolution 3: Approval of remuneration of members of Directors' Remuneration
Committee 87.41%
Resolution 4: Appointment of PricewaterhouseCoopers as auditor and
authorisation of the Directors to fix the auditor's remuneration 96.96%
Resolution 5: Approval of Shareholders' Council programme and budget 89.53%
Resolution 6: Ratification of appointment of David Jackson 94.14%
Resolution 7: Ratification of appointment of Simon Israel 95.17%
End CA:00244375 For:FCG Type:MEETING Time:2013-11-27 13:45:46
Price at posting:
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