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MarketScreener Homepage  >  Equities  >  New Zealand Stock Exchange  >  Fletcher Building Limited    FBU   NZFBUE0001S0

FLETCHER BUILDING LIMITED

(FBU)
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Fletcher Building : 2020 Annual Shareholders Meeting - Online Meeting Guide Download

10/27/2020 | 04:45am EST

Meeting ID: 346-090-754

Online Annual Shareholders'

Meeting Guide

GETTING STARTED

Fletcher Building Limited 2020 Annual Shareholders' Meeting is an online meeting only, via the Lumi AGM online platform. In order to participate online you will need to either:

  1. download the Lumi AGM app from the Apple App or Google Play Stores−search for Lumi AGM; or
  2. visit web.lumiagm.com on your desktop or mobile device. Lumi AGM supports the latest versions of Chrome, Safari, Internet Explorer, Edge and Firefox. Ensure that your browser is compatible.

TO LOG IN, YOU MUST HAVE THE FOLLOWING INFORMATION

New Zealand Residents

Overseas Residents

Appointed Proxy

Username (CSN/Securityholder Number)

Username (CSN/Securityholder Number) and

A username and password will be provided

and Password (postcode for your

Password (three-character ISO3 country code)

by Computershare Investor Services to proxy

registered address).

e.g. AUS is the ISO3 code for Australia.

holders prior to the meeting.

You can find a full list at

If you have not received your username and

www.computershare.com/iso3

password, please contact Computershare

Investor Services on +64 9 488 8777 between

8.30am to 5.00pm Monday to Friday.

USING LUMI AGM

Accessing the online meeting

Once you have either downloaded the Lumi AGM app or entered web.lumiagm.com into your web browser, you'll be prompted to enter the Meeting ID (see top right hand corner of this page) and accept the terms and conditions.

You will then be required to enter your:

  • username (CSN/Securityholder Number);
  • password (postcode, or country code for overseas residents)

Navigating

Lumi AGM

When successfully authenticated, the info screen will be displayed. You can view company information, ask questions and watch the webcast.

If you would like to watch the webcast press the broadcast icon at the bottom of the screen.

How to vote in

Lumi AGM

The Chair will open voting on all resolutions at the start of the meeting. Once the voting has opened, will appear on the navigation bar at the bottom of the screen. From here, the resolutions and voting choices will be displayed.

To vote, simply select your voting direction from the options shown on screen. To change your vote, simply select another direction.

Once the Chair has opened voting, voting can be performed at any time during the meeting until the Chair closes the voting on the resolutions.

Access company documents

Meeting ID: 346-090-754

Asking a

Watching

question

the webcast

Links to the notice of meeting, and the 2020 annual report are present on the info screen . When you click on a link, the selected document will open in your browser.

Data usage for streaming the Annual Shareholders' Meeting or downloading documents via the Lumi AGM platform varies depending on individual use, the specific device being used for streaming or download (Android, iPhone, etc) and the network connection (3G, 4G).

Any shareholder or appointed proxy attending the meeting is eligible to ask questions. If you would like to ask questions, select then type and submit your question.

Please note that not all questions may be able to be answered during the time set aside for questions at the meeting.

If you would like to watch the webcast press the broadcast icon on the screen.

The video and/or slides will appear shortly after (dependent on the speed of your internet connection).

The Annual Shareholders' Meeting will start at 12 noon NZT on Wednesday 25 November 2020.

VOTING AT A GLANCE

Step 1

Step 2

Open Lumi AGM and enter

Enter your username and

the Meeting ID shown in top

password (CSN/Securityholder

right corner of this page

Number and postcode)

Step 2

When the poll is opened, click and select your desired voting direction

Disclaimer

Fletcher Building Ltd. published this content on 19 October 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 October 2020 09:44:01 UTC


© Publicnow 2020
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Financials
Sales 2021 7 582 M 5 325 M 5 325 M
Net income 2021 249 M 175 M 175 M
Net Debt 2021 534 M 375 M 375 M
P/E ratio 2021 19,4x
Yield 2021 3,14%
Capitalization 4 711 M 3 312 M 3 309 M
EV / Sales 2021 0,69x
EV / Sales 2022 0,69x
Nbr of Employees 15 000
Free-Float 98,9%
Chart FLETCHER BUILDING LIMITED
Duration : Period :
Fletcher Building Limited Technical Analysis Chart | MarketScreener
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Technical analysis trends FLETCHER BUILDING LIMITED
Short TermMid-TermLong Term
TrendsBullishBullishBullish
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus HOLD
Number of Analysts 11
Average target price 5,50 NZD
Last Close Price 5,73 NZD
Spread / Highest target 39,6%
Spread / Average Target -4,08%
Spread / Lowest Target -38,9%
EPS Revisions
Managers
NameTitle
Ross Harold Taylor Chief Executive Officer
Bruce Ronald Hassall Chairman
Bevan John McKenzie Chief Financial Officer
Daniel Beecham Chief Information Officer
Barbara Joan Chapman Independent Non-Executive Director
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