Fletcher Building shareholders back all resolutions at 2025 meeting

Fletcher Building's 2025 annual shareholders' meeting, held on October 22, 2025, saw all five proposed resolutions passed with overwhelming support. Shareholders voted to re-elect Peter Crowley, Jacqui Coombes, and James Miller as directors of the company. Additionally, resolutions to authorise directors to fix auditor fees and expenses, and to adopt the company's remuneration report for the year ended June 30, 2025, were approved.

Voting results demonstrated strong shareholder confidence. Peter Crowley's re-election received 98.23% "For" votes (821,129,398 shares). Jacqui Coombes saw 99.90% "For" votes (835,118,414 shares), while James Miller's election garnered 99.70% "For" votes (833,444,123 shares).

The authorisation for directors to fix auditor fees passed with 99.72% "For" votes (833,585,177 shares). The remuneration report adoption received 99.58% "For" votes (831,324,229 shares). All voting was conducted by poll as per NZX Listing Rule 6.1. Haydn Wong, company secretary, and Alex MacDonald, general manager corporate finance & investor relations, were noted as authorities for the announcement.