MAINFREIGHT LIMITED
Results of Resolutions at Annual Shareholders'' Meeting
Mainfreight Limited is pleased to advise that the following resolutions were
passed at its Annual Shareholders'' Meeting held on Thursday, 27 July 2017 in
Auckland:
Resolution 1 - That Kate Parsons, having been appointed as a Director of the
Company by the Board on 1 January 2017, and being eligible and having offered
herself for election, be elected as a Director of the Company
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 55,735,285
Against 14,650
Proxy Discretion 290,167
Abstain 37,953
Resolution 2 - That Sue Tindal, having been appointed as a Director of the
Company by the Board on 1 January 2017, and being eligible and having offered
herself for election, be elected as a Director of the Company
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 55,731,688
Against 18,247
Proxy Discretion 290,167
Abstain 37,953
Resolution 3 - That Simon Cotter, who retires by rotation at the annual
meeting and is eligible for re-election, be re elected as a Director of the
Company
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 55,754,878
Against 4,668
Proxy Discretion 304,561
Abstain 13,948
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Resolution 4 - That Bryan Mogridge, who retires by rotation at the annual
meeting and is eligible for re-election, be re elected as a Director of the
Company
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 52,094,403
Against 3,655,963
Proxy Discretion 304,061
Abstain 13,628
Resolution 5 - That the Directors'' fees payable annually by the Company be
increased, with effect from the commencement of the current financial year by
$224,000 from $680,000 to $904,000; such sum to be divided among the
Directors as the Directors from time to time deem appropriate
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 36,580,645
Against 119,004
Proxy Discretion 279,155
Abstain 19,099,251
Resolution 6 - That the Directors be authorised to fix the fees and expenses
of the Auditor.
Passed on a show of hands
Proxy voting in respect of the resolution was:
For 53,899,484
Against 1,862,785
Proxy Discretion 301,331
Abstain 14,455
Ends
For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510
End CA:00304683 For:MFT Type:MEETING Time:2017-07-28 08:30:43