FilingReader Intelligence

Fleetwood shareholders approve all resolutions at 2025 AGM

October 27, 2025 at 10:07 AM UTCBy FilingReader AI

Fleetwood Limited's 2025 annual general meeting saw all proposed resolutions passed as ordinary resolutions. The adoption of the remuneration report received 82.25% of votes "for," while the re-election of director Mr. Jeff Dowling was approved with 81.06% "for" votes.

Shareholders also approved the issue of performance rights to the managing director & CEO, with 98.30% of votes cast "for." The proposal to increase the director fee pool passed with 68.58% "for" votes. All resolutions were decided on a poll, with detailed proxy and poll results included in the announcement.

The announcement was authorized by Samantha Thomas, general counsel & company secretary.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

ASX:FWDAustralian Securities Exchange

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