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
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