Fonterra operative : Results of the Fonterra Shareholders' Fund Annual Meeting 2022
November 14, 2022 at 08:12 am IST
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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
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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.
Fonterra Co-operative Group Limited is a New Zealand-based dairy co-operative company. The Company is primarily involved in the collection, manufacture and sale of milk and milk-derived products through its ingredients, consumer, and foodservice channels. It operates through three segments: Global Markets, Greater China, and Group Operations. The Global Markets segment represents the global ingredients, foodservice and consumer channels outside of Greater China. The Greater China segment represents the ingredients, foodservice and consumer channels in Greater China. The Group Operations segment represents the business activities from collecting and processing New Zealand milk, through to selling products to its customer-facing regional business units, Global Markets and Greater China. Its channel of branded consumer products includes powders, yoghurts, milk, butter, and cheese. The Companyâs brands include Anchor, Anmum, Anlene, and Chesdale, among others.