Ann: MEETING: FSF: Notice of Annual Meeting Fonterra...

• Release Date: 17/10/14 10:40
• Summary: MEETING: FSF: Notice of Annual Meeting Fonterra Co-operative Group Ltd
• Price Sensitive: No
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					FSF
17/10/2014 10:40
MEETING

REL: 1040 HRS Fonterra Shareholders' Fund (NS)

MEETING: FSF: Notice of Annual Meeting Fonterra Co-operative Group Ltd

2014 Fonterra Co-operative Group Limited Annual Meeting - Notice of Meeting
and Proxy/Voting Forms

See attached a copy of the Notice of Meeting and Proxy/Voting Forms for the
Annual Meeting of Shareholders to be held on 12 November 2014.
Also attached are the Candidate Profile Booklets and Voting Forms for the
Board of Directors and Shareholders' Council elections.
End CA:00256540 For:FSF    Type:MEETING    Time:2014-10-17 10:40:07