Below are the results of the Resolutions from the 118th FMG Annual General Meeting held online and in-person in Cromwell on Friday, 25 August 2023.
| Resolution | Passed/Declined |
Adoption of the 118th Annual Report and Financial Statements | Passed |
Appointment of Ernst & Young as Auditors | Passed |
Adoption of revised FMG Constitution | Passed |
Confirming Chair Remuneration (No change) | Passed |
Confirming Director Remuneration (No change) | Passed |
Confirming Chair Risk & Audit Committee Remuneration (No change) | Passed |
Confirming People & Governance Committee Remuneration (No change) | Passed |
Election of Murray Taggart | Passed |
Election of Nicola Shadbolt | Passed |
Ratification of Special Director Appointment (Sarah Smith) | Passed |