2025 Annual Shareholders’ Meeting Results

NZX | Media release – 28 November 2025

2025 Annual Shareholders’ Meeting Results

At the Annual Shareholders’ Meeting of The Warehouse Group Limited held today, shareholders were asked to vote on three 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 Caroline Rainsford be re-elected as a director of the Company.
2. That Hamish Rumbold be re-elected as a director of the Company.
3. That the directors are 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 Caroline Rainsford be re-elected as a director of the company.
For: 198,423,809 (99.50%)
Against: 992,142 (0.50%)
Abstain: 158,276

2. That Hamish Rumbold be re-elected as a director of the company.
For: 198,647,553 (99.62%)
Against: 753,637 (0.38%)
Abstain: 173,037

3. That the directors are authorised to fix the fees and expenses of the auditors for the ensuing year.
For: 197,939,534 (99.83%)
Against: 337,612 (0.17%)
Abstain: 1,297,081

Ends

Authority for this announcement

Name of person authorised to make this announcement: Silv Roest
Contact person for this announcement: Silv Roest, Chief Legal and Corporate Affairs Officer, and Company Secretary
Contact phone number: +64 27 489 9807
Contact email address: [email protected]
Date of release through MAP: 28/11/2025

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