Annual Shareholders' Meeting Results

2024 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 John Journee be re-elected as a director of the company.
2. That Rachel Taulelei be re-elected as a director of the company.
3. That Antony Carter be re-elected as a director of the company.
4. That the directors be authorised to fix the fees and expenses of the auditors for the ensuing year.

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

1. That John Journee be re-elected as a director of the company.
For: 201,068,354 (99.53%)
Against: 944,977 (0.47%)
Abstain: 158,282

2. That Rachel Taulelei be re-elected as a director of the company.
For: 201,027,698 (99.51%)
Against: 993,203 (0.49%)
Abstain: 150,712

3. That Antony Carter be re-elected as a director of the company.
For: 201,007,041 (99.50%)
Against: 1,016,275 (0.50%)
Abstain: 148,297

4. That the directors be authorised to fix the fees and expenses of the auditors for the ensuing year.
For: 201,551,745 (99.83%)
Against: 333,899 (0.17%)
Abstain: 285,969

Ends

Authority for this announcement
Name of person authorised to make this announcement: Silv Roest
Contact person for this announcement: Silv Roest, General Counsel and Company Secretary
Contact phone number: +64 27 489 9807
Contact email address: [email protected]
Date of release through MAP: 22/11/2024

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Announcement PDF