• 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
  • 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 2014

Annual Meeting 2014

The 2014 Annual Meeting of Shareholders of Freightways Limited (Freightways) was held in the Rutherford Room, Alexandra Park, Greenlane Road West, Epsom, Auckland, on Thursday, 30 October 2014 at 10.00 am.

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

The resolutions passed were:

  • That Mark Verbiest be re-elected as a Director of Freightways.
  • That the total quantum of annual Directors’ fees be increased by 3% (being $14,000) from an aggregate of $470,000 to an aggregate of $484,000, such aggregate amount to be divided amongst the Directors as they deem appropriate.
  • That the Directors are authorised to fix the Auditors’ remuneration.
  • Annual Meeting 2014 Presentation
    PDF
    1 MB
  • Freightways Proxy Form 2014
    PDF
    193 KB
  • Notice of Meeting 2014
    PDF
    38 KB
  • Chairman's Introduction and Managing Director's Review and Trading Update
    PDF
    84 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
  • Share Information
    • Dividend Payment History
    • Dividend Reinvestment Plan
    • Dividend Policy
    • Dividends FAQ's
    • Share Registry
  • News
  • Contact Us
Contact Freightways
  • © 2017 Freightways