FONTERRA CO-OPERATIVE GROUP LIMITED 14 November 2022
RESULTS OF THE 2022 FSF ANNUAL MEETING OF UNIT HOLDERS
Fonterra Shareholders' Fund is pleased to announce that the following resolutions were passed at its Annual Meeting of unit holders held online today.
Resolution 1: To elect Carlie Eve, who stands for election as a director of the Manager of the Fund.
Votes FOR | 15,262,664 (96.86%) |
Votes AGAINST | 494,753 (3.14%) |
Abstain | 16,303 |
Resolution 2: To elect Alastair Hercus, who stands for election as a director of the Manager of the Fund.
Votes FOR | 15,433,789 (97.89%) |
Votes AGAINST | 332,202 (2.11%) |
Abstain | 7,729 |
-ENDS-
Andrew Cordner
Company Secretary - Fonterra Shareholders' Fund
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the Manager of the Fonterra Shareholders' Fund
Investor.Relations@fonterra.com
Phone +64 9 374 9000
Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland, 1010 New Zealand
www.fonterra.com
Confidential to Fonterra Co-operative Group | Page 1 |
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Fonterra Co-operative Group Limited published this content on 14 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 November 2022 02:41:00 UTC.
