Annual Meeting Results of Voting

At MOVE Logistics Group Limited’s shareholder meeting, held in Christchurch and online today, shareholders were asked to vote on 2 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:

• To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to authorise the Directors to fix the auditor’s remuneration for the ensuring year.

• That Julia Raue, who was appointed by the Board during the year, be elected as a Director of the Company.

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

---

Announcement PDF