FBU
20/11/2012 15:44
MEETING
REL: 1544 HRS Fletcher Building Limited
MEETING: FBU: Annual Shareholders' Meeting Voting Results
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 Re-election of A T Jackson as a director 404,593,904 392,064
2 Re-election of G T Tilbrook as a director 401,016,204 3,984,270
3 Election of K D Spargo as a director 404,050,963 971,725
4 Election of M D Adamson as a director 404,409,446 459,011
5 Directors to fix auditor's remuneration 401,825,848 3,142,700
6 Approve Adamson options 263,825,205 110,606,702
7 Approve Adamson financial assistance 376,483,406 23,386,964
In view of the election of directors, the company can now advise in terms of
the NZSX Listing Rule 3.3.3(a) that the independent directors are:
R G Waters
A J Carter
A T Jackson
J F Judge
K D Spargo
C Tarrant
G T Tilbrook
For further information contact:
Philip King General Manager Investor and Media Relations Phone: + 64 9 525
9043 Mobile: + 64 27 444 0203
End
End CA:00229993 For:FBU Type:MEETING Time:2012-11-20 15:44:31
