MFT mainfreight limited
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Ann: MEETING: MFT: Mainfreight Annual Meeting Res

  1. NZX News
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    27/07/12
    12:02
    Post #: 10490185
    • Release Date: 27/07/12 16:00
    • Summary: MEETING: MFT: Mainfreight Annual Meeting Results & Director Independence
    • Price Sensitive: No
    • Download Document  922B
    					

MFT
27/07/2012 14:00
MEETING

REL: 1400 HRS Mainfreight Limited

MEETING: MFT: Mainfreight Annual Meeting Results & Director Independence

27 July 2012

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 yesterday in Auckland:

1. Receipt of the Annual Report
2. Re-election of Emmet Hobbs
3. Re-election of Bryan Mogridge
4. 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:

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:00225390 For:MFT    Type:MEETING    Time:2012-07-27 14:00:43
    Price at posting: $9.38 Sentiment: None Disclosure: Held
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