Results of 2024 Annual Shareholders Meeting

Fletcher Building Limited, Private Bag 92114, Auckland 1142, 810 Great South Road, Penrose, Auckland 1061, New Zealand

23 October 2024

Results of Fletcher Building Limited 2024 Annual Shareholders’ Meeting

At Fletcher Building Limited’s 2024 Annual Shareholders’ Meeting, held in Auckland and online
today, shareholders were asked to vote on five resolutions, each of which was supported by the
Board.

As required by NZX Listing Rule 6.1, all voting was conducted by poll.

The resolutions passed by shareholders were:
• That Cathy Quinn be re-elected as a director of the Company.
• That Tony Dragicevich be elected as a director of the Company.
• That Andrew Reding be elected as a director of the Company.
• That the directors be authorised to fix the fees and expenses of the auditor.
• That the Company’s Remuneration Report for the year ended 30 June 2024, as set out in the
2024 Annual Report, be adopted.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolutions For Against Abstain
1.
That Cathy Quinn be re-elected as a
director of the Company.
509,445,691
77.33%
149,369,907
22.67%
53,142,553
2.
That Tony Dragicevich be elected as a
director of the Company.
710,319,629
99.85%
1,045,897
0.15%
592,625
3.
That Andrew Reding be elected as a
director of the Company.
710,093,518
99.86%
968,461
0.14%
896,172
4.
That the directors be authorised to fix the
fees and expenses of the auditor.
709,947,756
99.89%
815,883
0.11%
1,194,512
5.
That the Company’s Remuneration Report
for the year ended 30 June 2024, as set
out in the 2024 Annual Report, be adopted.
630,736,345
88.95%
78,332,277
11.05%
2,875,972
Authority for this announcement
Name of person

authorised to make this
announcement
Haydn Wong, Company Secretary
Contact person for this announcement Aleida White, Head of Investor Relations
Contact phone number +64 21 155 8837
Contact email address investor.relations@fbu.com
Date of release through MAP

23 October 2024