Ann: MEETING: FBU: Annual Shareholders' Meeting and Director...

• Release Date: 21/07/14 13:13
• Summary: MEETING: FBU: Annual Shareholders' Meeting and Director Nominations
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					FBU
21/07/2014 13:13
MEETING

REL: 1313 HRS Fletcher Building Limited

MEETING: FBU: Annual Shareholders' Meeting and Director Nominations

Auckland, 21 July 2014 - Fletcher Building advises that the 2014 annual
shareholders' meeting will be held in the Level 4 Lounge, Corporate Entry G,
South Stand, Reimers Avenue, Eden Park, Auckland at 10.30 am on Tuesday 21
October 2014.

Pursuant to NZX Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for
nomination of directors opens today Monday 21 July 2014 and will remain open
until 5.00 pm on Thursday 21 August 2014.

Any nominations should be forwarded to:

The Company Secretary
Fletcher Building Limited
Private Bag 92 114
Auckland 1142

For further information contact:
Charles Bolt
Company Secretary
Phone: 64 9 525 9188
End CA:00252911 For:FBU    Type:MEETING    Time:2014-07-21 13:13:55