At the Freightways Limited Annual Shareholders Meeting held on 26 October
2017 shareholders were asked to vote on four resolutions. All resolutions
were decided by poll.
The resolutions passed were:
1. That Kim Ellis be re-elected as a Director of Freightways. The Board
has determined that Kim Ellis is an independent Director.
2. That Mark Rushworth be re-elected as a Director of Freightways. The
Board has determined that Mark Rushworth is an independent Director.
3. That the total quantum of annual Directors'' fees be increased by 7%
(being $37,500) from an aggregate of $533,000 to an aggregate of $570,500,
such aggregate amount to be divided amongst the Directors as they deem
appropriate.
4. That the Directors are authorised to fix the Auditors'' remuneration.
Mark Royle
CFO & Company Secretary
End CA:00309287 For:FRE Type:MEETING Time:2017-10-26 16:23:47