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0.70% $71.50 mainfreight limited ordinary shares

Ann: MEETING: MFT: Mainfreight 2015 Annual Meeting Results
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  1. NZX News
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    12/08/15
    14:29
    Post #: 15793701
    • Release Date: 12/08/15 16:09
    • Summary: MEETING: MFT: Mainfreight 2015 Annual Meeting Results
    • Price Sensitive: No
    • Download Document  655B
    					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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