MFT
02/08/2013 16:07
MEETING
REL: 1607 HRS Mainfreight Limited
MEETING: MFT: Mainfreight; Annual Meeting Results & Director Independence
2 August 2013
Annual Meeting Results and Director Independence
MAINFREIGHT LIMITED
Mainfreight Limited is pleased to advise that the following resolutions were
passed at its Annual Meeting of shareholders held on Wednesday, 31 July 2013
in Auckland:
1. Receipt of the Annual Report
2. Election of Simon Cotter
3. Re-election of Bruce Plested
4. Re-election of Richard Prebble
5. Auditor's remuneration
Also, pursuant to NZSX Listing Rule 3.3.3(a) the Board of Mainfreight Limited
has determined that the following directors are independent as that term is
defined by NZSX Listing Rule 1.6.1:
Simon Cotter
Emmet Hobbs
Bryan Mogridge
Richard Prebble
- Ends -
For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510
End CA:00239264 For:MFT Type:MEETING Time:2013-08-02 16:07:47
Price at posting:
$10.35 Sentiment: None Disclosure: Held
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