Ann: MEETING: FSF: Results Announcement for the 2015 FSF Election

• Release Date: 27/11/15 13:24
• Summary: MEETING: FSF: Results Announcement for the 2015 FSF Election
• Price Sensitive: No
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					FSF
27/11/2015 13:24
MEETING
NOT PRICE SENSITIVE
REL: 1324 HRS Fonterra Shareholders' Fund (NS)

MEETING: FSF: Results Announcement for the 2015 FSF Election

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: John Shewan was re-elected as a director

-ENDS-
Mike Cronin
Company Secretary - Fonterra Shareholders' Fund
End CA:00274250 For:FSF    Type:MEETING    Time:2015-11-27 13:24:16