Ann: MEETING: FBU: Annual Shareholders' Meeti

• Release Date: 16/10/13 17:56
• Summary: MEETING: FBU: Annual Shareholders' Meeting voting results
• Price Sensitive: No
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					FBU
16/10/2013 15:56
MEETING

REL: 1556 HRS Fletcher Building Limited

MEETING: FBU: Annual Shareholders' Meeting voting results

Auckland, 16 October 2013 - 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 J Carter
as a director      387,914,158       8,919,285
2 Re-election of J F Judge
as a director      395,786,486  989,670
3 Re-election of R G Waters
as a director      389,523,151       7,248,464
4 Directors to fix auditor's
remuneration      396,458,728  136,594

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
Group GM Investor Relations & Capital Markets
Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203

End
End CA:00242453 For:FBU    Type:MEETING    Time:2013-10-16 15:56:43