Ann: MEETING: FCG: Results of the 2013 FSF Annual

• Release Date: 02/12/13 15:34
• Summary: MEETING: FCG: Results of the 2013 FSF Annual Meeting of Unit Holders
• Price Sensitive: No
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					FCG
02/12/2013 13:34
MEETING

REL: 1334 HRS Fonterra Co-operative Group Limited

MEETING: FCG: Results of the 2013 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 in Auckland
today.

Resolution 1:  Kim Ellis was re-elected as a director

In addition, in terms of NZX Listing Rule 3.3.3(a), the Board has determined
that the following directors are Independent Directors.
- John Shewan
- Kim Ellis
- Pip Dunphy
End CA:00244609 For:FCG    Type:MEETING    Time:2013-12-02 13:34:26