Ann: MEETING: FRE: 2012 Annual Shareholders Meeti

• Release Date: 25/10/12 16:29
• Summary: MEETING: FRE: 2012 Annual Shareholders Meeting - Resolutions Passed
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FRE
25/10/2012 14:29
MEETING

REL: 1429 HRS Freightways Limited

MEETING: FRE: 2012 Annual Shareholders Meeting - Resolutions Passed

2012 Annual Shareholders Meeting - Resolutions Passed

At the Freightways Limited Annual Shareholders Meeting held on 25 October
2012 shareholders were asked to vote on four resolutions. All resolutions
were decided by poll.

The resolutions passed were:
1. That Sue Sheldon be re-elected as a Director of Freightways.
2. That Mark Verbiest be re-elected as a Director of Freightways.
3. That the total quantum of annual Directors' fees be increased by 5% (being
$22,000) from an aggregate of $434,000 to an aggregate of $456,000, such
aggregate amount to be divided amongst the Directors as they deem
appropriate.
4. That the Directors are authorised to fix the Auditors' remuneration.

Mark Royle
CFO & Company Secretary
End CA:00228867 For:FRE    Type:MEETING    Time:2012-10-25 14:29:47