Ann: MEETING: FRE: 2013 Annual Shareholders Meeti

• Release Date: 31/10/13 17:54
• Summary: MEETING: FRE: 2013 Annual Shareholders Meeting - Resolutions Passed
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					FRE
31/10/2013 15:54
MEETING

REL: 1554 HRS Freightways Limited

MEETING: FRE: 2013 Annual Shareholders Meeting - Resolutions Passed

2013 Annual Shareholders Meeting - Resolutions Passed
At the Freightways Limited Annual Shareholders Meeting held on 31 October
2013 shareholders were asked to vote on four resolutions.  All resolutions
were decided by poll.

The resolutions passed were:
1. That Roger Corcoran be re-elected as a Director of Freightways.
2. That Kim Ellis be re-elected as a Director of Freightways.
3. That the total quantum of annual Directors' fees be increased by 3% (being
$14,000) from an aggregate of $456,000 to an aggregate of $470,000, 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:00243177 For:FRE    Type:MEETING    Time:2013-10-31 15:54:09