Annual Shareholders' Meeting Results

THE WAREHOUSE GROUP ANNUAL SHAREHOLDERS’ MEETING RESULTS

At the Annual Shareholders’ Meeting of The Warehouse Group Limited held today, shareholders were asked to vote on four 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 Joan Withers be re-elected as a director of the company.
2. That Julia Raue be re-elected as a director of the company.
3. That Caroline Rainsford be re-elected as a director of the company.
4. 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 Joan Withers be re-elected as a director of the company.
For: 201,322,356 (99.91%)
Against: 187,022 (0.09%)
Abstain: 176,752

Resolution 2. That Julia Raue be re-elected as a director of the company.
For: 201,402,081 (99.89%)
Against: 224,963 (0.11%)
Abstain: 59,086

Resolution 3. That Caroline Rainsford be re-elected as a director of the company.
For: 201,501,073 (99.95%)
Against: 99,995 (0.05%)
Abstain: 85,062

Resolution 4. That the directors are authorised to fix the fees and expenses of PricewaterhouseCoopers for the ensuing year.
For: 201,461,143 (99.92%)
Against: 154,991 (0.08%)
Abstain: 69,996

ENDS

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

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Announcement PDF