Ann: MEETING: FCG: Notice of Annual Meeting (Fonterra Shareholders' Fund)

• Release Date: 17/10/14 08:45
• Summary: MEETING: FCG: Notice of Annual Meeting (Fonterra Shareholders' Fund)
• Price Sensitive: No
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					FCG
17/10/2014 08:45
MEETING

REL: 0845 HRS Fonterra Co-operative Group Limited

MEETING: FCG: Notice of Annual Meeting (Fonterra Shareholders' Fund)

2014 Fonterra Shareholders' Fund, Notice of Meeting and Proxy/Voting Form

See attached a copy of the Notice of Meeting and Proxy/Voting Form for the
Annual Meeting of unit holders to be held on 14 November 2014.
End CA:00256524 For:FCG    Type:MEETING    Time:2014-10-17 08:45:55