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  • Annual Meeting 2020

ANNUAL MEETING 2020

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, 29 October 2020 at 10.00 am.

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

The ordinary resolutions passed were:

  1. That Mark Rushworth be re-elected as a Director of Freightways. The Board has determined that Mark Rushworth is an independent Director.
  2. That the Directors are authorised to fix the Auditors’ remuneration.
  • Proxy Form 2020
    PDF
    769 KB
  • Virtual Meeting Guide
    PDF
    466 KB
  • Notice of Meeting 2020
    PDF
    338 KB
  • Annual Meeting 2020 Presentation
    PDF
    3 MB
  • FRE Trading Update - Media Release (Oct2020)
    PDF
    592 KB
  • Chairmans Introduction and CEO's Review and Trading Update
    PDF
    226 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
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