Ann: MEETING: MFT: Mainfreight - 2014 Annual Shareholder Meeting...

• Release Date: 31/07/14 16:01
• Summary: MEETING: MFT: Mainfreight - 2014 Annual Shareholder Meeting Results
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					MFT
31/07/2014 16:01
MEETING

REL: 1601 HRS Mainfreight Limited

MEETING: MFT: Mainfreight - 2014 Annual Shareholder Meeting Results

31 July 2014

Annual Meeting Results

MAINFREIGHT LIMITED

Mainfreight Limited is pleased to advise that the following resolutions were
passed at its Annual Meeting of shareholders held on Wednesday, 30 July 2014
in Auckland:

1. Receipt of the Annual Report
2. Re-election of Carl Howard-Smith
3. Re-election of Bryan Mogridge
4. Auditor's remuneration

- Ends -

For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510
End CA:00253356 For:MFT    Type:MEETING    Time:2014-07-31 16:01:29