Ann: MEETING: FRE: 2015 Annual Shareholders Meeting -...

• Release Date: 29/10/15 15:30
• Summary: MEETING: FRE: 2015 Annual Shareholders Meeting - Resolutions Passed
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					FRE
29/10/2015 15:30
MEETING
NOT PRICE SENSITIVE
REL: 1530 HRS Freightways Limited

MEETING: FRE: 2015 Annual Shareholders Meeting - Resolutions Passed

At the Freightways Limited Annual Shareholders Meeting held on 29 October
2015 shareholders were asked to vote on five resolutions.  All resolutions
were decided by poll.

The resolutions passed were:

1. That Mark Rushworth be elected as a Director of Freightways.  The Board
has determined that Mark Rushworth is an independent Director.

2. That Sue Sheldon be re-elected as a Director of Freightways.  The Board
has determined that Sue Sheldon is an independent Director.

3. That Kim Ellis be re-elected as a Director of Freightways.  The Board has
determined that Kim Ellis is an independent Director.

4. That the total quantum of annual Directors' fees be increased by 7.5%
(being $36,000) from an aggregate of $484,000 to an aggregate of $520,000,
such aggregate amount to be divided amongst the Directors as they deem
appropriate.

5. That the Directors are authorised to fix the Auditors' remuneration.

Mark Royle
CFO & Company Secretary
End CA:00272538 For:FRE    Type:MEETING    Time:2015-10-29 15:30:18