Annual Meeting 2006

The Annual Meeting for 2006 was held on Thursday 26 October 2006 at the Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.

All resolutions were passed unanimously by shareholders attending the meeting.

The resolutions comprised:

• That Warwick Lewis be re-elected as a Director of Freightways
• That Wayne Boyd be re-elected as a Director of Freightways
• That the Directors are authorised to fix the Auditors’ remuneration