The Annual Meeting of Shareholders of Freightways Limited (Freightways) was held in the South Level 4 Lounge, Eden Park, Reimers Avenue, Kingsland, Auckland, on Thursday, 31 October 2019 at 10.00 am.
Shareholders were asked to vote on five resolutions. All resolutions were decided by poll.
The ordinary resolutions passed were:
The special resolution passed was:
Resolution 5 is a special resolution and is required to be passed by a majority of 75% of votes of those shareholders who are entitled to vote and voting on the resolution.