Results of the 2025 FSF Annual Meeting of unit holders
Page 1
15 December 2025
RESULTS OF THE 2025 FSF ANNUAL MEETING OF UNIT HOLDERS
The Fonterra Shareholders’ Fund is pleased to announce that the following resolution
was passed at its Annual Meeting of unit holders.
Resolution 1: To re-elect Carlie Eve, who retires by rotation and has offered herself for re-
election, as a director of the Manager of the Fund.
Votes FOR
18,563,594 (99.48%)
Votes AGAINST 96,631 (0.52%)
Abstain 15,018
-ENDS-
Jackie Floyd
Company Secretary - Fonterra Shareholders’ Fund
Investor.Relations@fonterra.com
Phone +64 9 374 9000
Private Bag 92032, Auckland, 1142 New Zealand; Fonterra Centre, 109 Fanshawe Street,
Auckland, 1010 New Zealand
www.fonterra.com
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
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- FSF — Fonterra Shareholders' Fund: Results of the 2025 FSF Annual Meeting of unit holders2025-12-14
“Page 1 15 December 2025 RESULTS OF THE 2025 FSF ANNUAL MEETING OF UNIT HOLDERS The Fonterra Shareholders’ Fund is pleased to announce that the following resolution was passed at its Annual Meeting of unit holders.…”
- FSF — Fonterra Shareholders' Fund: Fonterra 2025 Annual Meeting Results2025-12-10
“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…”
- FSF — Fonterra Shareholders' Fund: FSF Annual Meeting and Fund Manager Director Nominations2025-10-15
“16 OCTOBER 2025 FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS The Fonterra Shareholders’ Fund Annual Meeting of unit holders will be held on Monday 15 December 2025, commencing at 10am NZT. FSF Management Company Limited, as Manager of the Fonterra Shareholde…”