• Our Profile
    • Board of Directors
    • Careers
    • Our Leadership
    • What We Do
  • Our Brands
  • Corporate Governance
  • Investor Relations
    • Annual Meetings
    • Annual Reports
    • Financial Calendar
    • Freightways Express Ltd
    • Half Year Results
    • Presentations
    • Prospectus
    • Sustainability
  • Share Information
    • Dividend Payment History
    • Dividend Reinvestment Plan
    • Dividend Policy
    • Dividends FAQ's
    • Share Registry
  • News
  • Contact Us
  • Home
  • Investor Relations
  • Annual Meetings
  • Annual Meeting 2011

Annual Meeting 2011

The Annual Meeting for 2011 was held in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on Thursday, 27 October 2011 at 10.00 am.

Shareholders were asked to vote on four resolutions. All resolutions were decided by poll.

 

The resolutions passed were:

  • That Sir William Birch be re-elected as a Director of Freightways.
  • That Roger Corcoran be re-elected as a Director of Freightways.
  • That the total quantum of annual Directors’ fees be increased by $98,000 from an aggregate of $336,000 to an aggregate of $434,000 such amount to be divided amongst the Directors as they deem appropriate.
  • That the Directors are authorised to fix the Auditors’ remuneration.
  • Annual Meeting 2011 Presentation
    PDF
    2 MB
  • Chairman's Introduction and Managing Director's Review and Trading Update
    PDF
    77 KB
  • Notice of Meeting 2011
    PDF
    39 KB
  • Freightways Proxy Form 2011
    PDF
    646 KB
  • Our Profile
    • Board of Directors
    • Careers
    • Our Leadership
    • What We Do
  • Our Brands
  • Corporate Governance
  • Investor Relations
    • Annual Meetings
    • Annual Reports
    • Financial Calendar
    • Freightways Express Ltd
    • Half Year Results
    • Presentations
    • Prospectus
    • Sustainability
  • Share Information
    • Dividend Payment History
    • Dividend Reinvestment Plan
    • Dividend Policy
    • Dividends FAQ's
    • Share Registry
  • News
  • Contact Us
  • Privacy Notice
Contact Freightways
  • © 2017 Freightways