Notes 1. Voting will be by show of hands or poll at the discretion of the chairman and you may cast your vote in one of three ways as described below. You may abstain from voting on one or more of the resolutions. (a) - one vote - Document - PDFSEARCH.IO

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	Notes 1. Voting will be by show of hands or poll at the discretion of the chairman and you may cast your vote in one of three ways as described below. You may abstain from voting on one or more of the resolutions. (a) Add to Reading List Document Date: 2013-09-16 22:04:37 Open Document File Size: 175,48 KB Share Result on Facebook City Auckland / / Company Y NUMBER 168759 Computershare Investor Services Limited / KPMG / Fletcher Building Limited / / Country Australia / New Zealand / / Event General or Shareholder Meeting / / Person Antony J Carter / / Position chairman / attorney / director / Judge / auditor / share registrar / / SocialTag Private law Corporate governance Stock market Business law Postal voting Board of directors Electronic voting Stock transfer agent Politics Corporations law

Notes 1. Voting will be by show of hands or poll at the discretion of the chairman and you may cast your vote in one of three ways as described below. You may abstain from voting on one or more of the resolutions. (a) Add to Reading List