MFT
12/08/2015 16:09
MEETING
NOT PRICE SENSITIVE
REL: 1609 HRS Mainfreight Limited
MEETING: MFT: Mainfreight 2015 Annual Meeting Results
MAINFREIGHT LIMITED
Annual Meeting Results
Mainfreight is pleased to advise that the following resolutions were passed
at its Annual Meeting of shareholders held on Wednesday 29 July 2015 in
Auckland:
1. Receipt of the Annual Report
2. Re-election of Simon Cotter
3. Re-election of Richard Prebble
4. Auditor's remuneration
Ends
For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510
End CA:00268312 For:MFT Type:MEETING Time:2015-08-12 16:09:43
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