Annual Meeting Results
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To: Market Information Services Section
NZX Limited
________________________________________________________________________________
24 November 2017
THE WAREHOUSE GROUP LIMITED
Annual Meeting Results
The Warehouse Group Limited is pleased to advise that all resolutions put to the Annual
Meeting of shareholders held on 24 November 2017 in Auckland were passed.
Resolution 1: Re-election of Sir Stephen Tindall
Resolution 2: Re-election of Keith Smith
Resolution 3: Auditor’s remuneration
All resolutions were decided by poll. The details of the total number of votes cast on the poll
are as follows:
Resolution For Against Abstain
1. Re-election of Sir Stephen Tindall 186,604,692 297,494 125,921
2. Re-election of Keith Smith 184,585,810 2,294,951 147,346
3. Auditor’s remuneration 186,600,954 168,073 259,080
ENDS
Kerry Nickels
Company Secretary
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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