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Fletcher Building Limited — Proxy Solicitation & Information Statement 2021
Sep 20, 2021
66193_rns_2021-09-20_1e47a4d9-b537-487c-9d00-cc6692865f93.pdf
Proxy Solicitation & Information Statement
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Notice of 2021 Annual Shareholders’ Meeting
Auckland, 20 September 2021: The 2021 Annual Shareholders’ Meeting of Fletcher Building Limited will be held on Tuesday, 19 October 2021 at 2.00pm NZT.
The Meeting will be held as an online meeting only, via the Computershare Meeting Platform, where shareholders can watch the meeting, vote, and ask questions from a smartphone, tablet or desktop device. Please refer to the attached Online Meeting Guide for information on to how to attend.
A live recording of the meeting will be broadcast on the Company’s website www.fletcherbuilding.com/investor-centre/reports-presentations-and-webcasts.
The attached documents are being sent to shareholders today:
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Notice of Annual Shareholders’ Meeting
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Voting/Proxy Form
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Online Meeting Guide
Authorised by: Chris Reid Company Secretary
#ENDS
For further information please contact:
MEDIA
INVESTORS AND ANALYSTS
Christian May Aleida White General Manager – Corporate Affairs Head of Investor Relations +64 21 305 398 +64 21 155 8837 [email protected] [email protected]
Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand