Fonterra 2025 Annual Meeting Results
11 December 2025
Results of shareholder voting at Fonterra Annual Meeting
Fonterra shareholders have voted to pass all six resolutions at this year’s Annual Meeting.
The results of each of the Annual Meeting resolutions (showing the percentage in favour) are as
follows:
Resolution 1: Ratification of, and approval of changes to, the remuneration of Directors –
87.61%
Resolution 2: Approval of changes to the remuneration of Co-operative Councillors – 84.91%
Resolution 3: Approval of changes to the remuneration of members of the Directors’
Remuneration Committee – 88.59%
Resolution 4: Appointment of KPMG as auditor and authorisation of the Directors to fix the
auditor’s remuneration – 97.88%
Resolution 5: Approval of amendments to the Constitution relating to Fonterra’s move to the
NZX Main Board – 98.30%
Resolution 6: Approval of the Co-operative Council programme and budget – 92.18%
ENDS
For further information contact:
Fonterra Communications
24-hour media line
Phone: +64 21 507 072
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
Other issuers discussed similar conditions around this time
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