Fletcher Building : Annual Shareholders’ Meeting documents and 1H21 guidance Read

Fletcher Building Annual Shareholders' Meeting documents and 1H21

guidance

Auckland, 25 November 2020: Fletcher Building is today holding its 2020 Annual Shareholders' Meeting (ASM). Attached are the:

• Chair's address
• Chief Executive Officer's address
• ASM presentation

Included in the Chief Executive Officer's address is guidance for 1H21 EBIT before significant items which is expected to be in the range of $305 million to $320 million. In 1H20, EBIT before significant items was $219 million.

Further details are provided in the Chair and Chief Executive Officer's addresses and presentation. A live recording of the meeting will also be broadcast on the Company's website https://fletcherbuilding.com/investor-centre/reports-presentations-and-webcasts/

Note if you are a shareholder and wish to cast your vote during the meeting please follow the Lumi voting instructions contained in your Notice of Meeting documents.

#Ends
Authorised by:
Andrew Clarke
Company Secretary
For further information please contact:
MEDIA	INVESTORS AND ANALYSTS
Christian May	Aleida White
General Manager - Corporate Affairs	Head of Investor Relations
[phone]	[phone]
[e-mail]	[e-mail]

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