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16th November 2011

Annual Shareholders' Meeting voting results

Auckland, 16 November 2011 – Fletcher Building advises that all resolutions put to its annual shareholders’ meeting held in Auckland today were passed by shareholders.

The final results of the voting by poll were:

                 For      Against 
1. Re-election of J P Ling as a director    416,757,798    861,841
2. Re-election of R G Waters as a director    414,581,838    2,484,745
3. Election of C Tarrant as a director     416,762,991    716,713
4. Approve FBuShare    416,142,232    845,584
5. Directors to fix auditor's remuneration    416,506,736    1,000,341
6. Directors' remuneration     373,081,195    15,105,038

 

In view of the election of directors, the company can now advise in terms of the NZSX Listing Rule 3.3.3(a) that the independent directors are:

R G Waters
A J Carter
H A Fletcher
A T Jackson
J F Judge
C Tarrant
G T Tilbrook

 

For further information contact:

Philip King
General Manager Investor and Media Relations
Phone: + 64 9 525 9043
Mobile: + 64 27 444 0203

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