Mainfreight (MFT) presentation summary

Meeting agenda and logistics

• Annual meeting scheduled for 25 July 2024 at Eden Park, Auckland at 4:00pm.

• Agenda includes chairman and group managing director addresses, annual report review, and voting on resolutions.

• Venue details, parking, and public transport options provided for attendees.

Director elections and board composition

• Annie Steel and Hayley Buckley, both appointed in March 2024, are standing for election as independent directors.

• Bruce Plested, founder and chairman, is standing for re-election; he is not considered independent.

• Board recommends election of Steel and Buckley, and re-election of Plested.

Director retirement and remuneration

• Richard Prebble will retire at the meeting and is proposed to receive $120,000, equivalent to 12 months of director fees.

• Prebble has served on the board since 1996; board recommends approval of his retirement payment.