Annual Shareholders Meeting Results

26 November 2021

THE WAREHOUSE GROUP ANNUAL SHAREHOLDERS’ MEETING RESULTS

At the Annual Shareholders’ Meeting of The Warehouse Group Limited held online today, shareholders were asked to vote on six resolutions, which were supported by the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

1. That Antony Balfour be re-elected as a director of the company.
2. That John Journee be re-elected as a director of the company.
3. That Will Easton be re-elected as a director of the company.
4. That Rachel Taulelei be re-elected as a director of the company.
5. That, with effect from 1 December 2021, the total directors’ fee pool be increased by $90,000, from $900,000 per annum to $990,000 per annum (exclusive of GST) with up to such amount to be divided amongst the directors for their services as directors of the company as the Board may from time to time determine.
6. That the directors are authorised to fix the fees and expenses of PricewaterhouseCoopers for the ensuing year.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution
1. That Antony Balfour be re-elected as a director of the company.
For: 196,816,839 - 99.97%
Against: 50,857 - 0.03%
Abstain: 31,362

2. That John Journee be re-elected as a director of the company.
For: 196,673,380 - 99.90%
Against: 193,737 - 0.10%
Abstain: 31,940

3. That Will Easton be re-elected as a director of the company.
For: 196,807,687 - 99.97%
Against: 60,194 - 0.03%
Abstain: 31,176

4. That Rachel Taulelei be re-elected as a director of the company.
For: 196,769,717 - 99.96%
Against: 75,148 - 0.04%
Abstain: 54,192

5. That, with effect from 1 December 2021, the total directors’ fee pool be increased by $90,000, from $900,000 per annum to $990,000 per annum (exclusive of GST) with up to such amount to be divided amongst the directors for their services as directors of the company as the Board may from time to time determine.
For: 20,301,220 - 97.21%
Against: 581,659 - 2.79%
Abstain: 176,016,178

6. That the directors are authorised to fix the fees and expenses of PricewaterhouseCoopers for the ensuing year.
For: 196,637,529 - 99.89%
Against: 218,626 - 0.11%
Abstain: 39,902

ENDS

Authority for this announcement:
Erin Vercoe, General Counsel and Company Secretary
[email protected]
+64 212 444 543

Announcement PDF