Annual Meeting 2008

The Annual Meeting for 2008 was held on Thursday 30 October 2008 at the Ellerslie Convention Centre, Ellerslie Racecourse, Greenlane Road, Auckland.

All resolutions were passed unanimously by shareholders attending the meeting.

The resolutions comprised:

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