Results of the 2022 FSF annual meeting of unit holders

MEETING

Mon, Nov 14 2022 11:46 am

14 November 2022

RESULTS OF THE 2022 FSF ANNUAL MEETING OF UNIT HOLDERS

Fonterra Shareholders’ Fund is pleased to announce that the following resolutions were passed at its Annual Meeting of unit holders held online today.

Resolution 1: To elect Carlie Eve, who stands for election as a director of the Manager of the Fund.

Votes FOR 15,262,664 (96.86%)

Votes AGAINST 494,753 (3.14%)

Abstain 16,303

Resolution 2: To elect Alastair Hercus, who stands for election as a director of the Manager of the Fund.

Votes FOR 15,433,789 (97.89%)

Votes AGAINST 332,202 (2.11%)

Abstain 7,729

-ENDS-

Andrew Cordner
Company Secretary - Fonterra Shareholders’ Fund
FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the Manager of the Fonterra Shareholders’ Fund

[email protected] Phone +64 9 374 9000
Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street, Auckland, 1010 New Zealand
www.fonterra.com