Friday, 29 March 2024

Announcement

MEETING: FRE: 2017 Annual Shareholders Meeting - Resolutions Passed

26 Oct 2017 16:23NZX
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
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