Friday, 29 March 2024

Announcement

MEETING: FBU: Annual Shareholders'' Meeting and Director Nominations

09 Aug 2017 16:09NZX
Annual Shareholders'' Meeting and Director Nominations

Auckland, 9 August 2017 - Fletcher Building advises that its 2017 annual
shareholders'' meeting will be held at the Auckland War Memorial Museum, Event
Centre, Level 3, at 10.30am on Wednesday 25 October 2017.

Pursuant to NZX Listing Rule 3.3.5, the period for nomination of directors
will remain open until 5.00 pm on Friday 25 August 2017.

Any nominations should be forwarded to:
The Company Secretary
Fletcher Building Limited
Private Bag 92 114
Auckland 1142

For further information contact:
Charles Bolt Company Secretary
Phone: 64 9 525 9188
End CA:00305263 For:FBU    Type:MEETING    Time:2017-08-09 16:09:47
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