Annual Meeting 2020

The Annual Meeting of Shareholders of Freightways Limited (Freightways) was held in the South Level 4 Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 29 October 2020 at 10.00 am.

Shareholders were asked to vote on two resolutions. All resolutions were decided by poll. The ordinary resolutions passed were:

1. That Mark Rushworth be re-elected as a Director of Freightways. The Board has determined that Mark Rushworth is an independent Director.
2. That the Directors are authorised to fix the Auditors’ remuneration.