FBU
17/11/2015 16:12
MEETING
NOT PRICE SENSITIVE
REL: 1612 HRS Fletcher Building Limited
MEETING: FBU: 2015 ASM Voting Results
ANNUAL SHAREHOLDERS' MEETING VOTING RESULTS
Auckland, 17 November 2015 - Fletcher Building advises that all resolutions
put to its
annual shareholders' meeting held in Auckland today were passed by
shareholders. The
final results of the voting by poll were:
For
Against
1
Election of Steven Vamos as a director
378,560,228
736,663
2
Re-election of John Judge as a director
376,359,392
2,897,342
3
Re-election of Kathryn Spargo as a
director
356,276,884
22,979,083
4
Directors to fix auditor's remuneration
379,040,501
269,748
For further information contact:
Philip King
Group GM Investor Relations & Capital Markets
Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203
End
End CA:00273594 For:FBU Type:MEETING Time:2015-11-17 16:12:23
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