Friday, 29 March 2024

Announcement

MEETING: FBU: Annual Shareholders'' Meeting

20 Sep 2017 10:29NZX
Annual Shareholders'' Meeting

Auckland, 20 September 2017:  Fletcher Building is today releasing its Notice
of Meeting for the 2017 Annual Shareholders'' Meeting of Fletcher Building, to
be held at Auckland War Memorial Museum, Event Centre, Level 3, Auckland
Domain, New Zealand on Wednesday, 25 October 2017 commencing at 10.30am.
Registration will take place from 10.00am.

To encourage the widest possible participation in the shareholders'' meeting,
this year Fletcher Building is introducing a hybrid meeting format where
shareholders can participate in the 2017 Annual Shareholders'' Meeting by
attending either in person or remotely online via Lumi AGM. By using Lumi
AGM, shareholders will be able to watch the meeting, vote and ask questions
remotely from a smartphone, tablet or desktop device. Further information,
including how to access the virtual meeting online can be found in the
procedural notes section at the back of the Notice of Annual Shareholders''
Meeting and the Virtual Annual Shareholders'' Meeting Guide 2017.

Attached documents include:
Notice of Meeting
Shareholder Voting and Proxy Form
RSVP
Virtual Meeting Guide

ENDS

For further information please contact:

Leela Gantman
Head of Communications
+64 27 541 6338
Leela.gantman@fbu.com
End CA:00307500 For:FBU    Type:MEETING    Time:2017-09-20 10:29:12
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