Mainfreight Annual Meeting Results 2018

MAINFREIGHT LIMITED

Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand
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MAINFREIGHT – GLOBAL LOGISTICS


MAINFREIGHT LIMITED

Results of Resolutions at Annual Shareholders’ Meeting

Mainfreight Limited is pleased to advise that the following resolutions were passed at its Annual
Shareholders’ Meeting held on Thursday, 26 July 2018 in Auckland:

Resolution 1 - That Bruce Plested, who retires by rotation at the annual meeting and is
eligible for re-election, be re-elected as a Director of the Company
Passed on a show of hands

Proxy voting in respect of the resolution was:
For 49,847,691
Against 5,260,864
Proxy Discretion 368,406
Abstain 2,087


Resolution 2 - That Richard Prebble, who retires by rotation at the annual meeting and is
eligible for re-election, be re-elected as a Director of the Company
Passed on a show of hands

Proxy voting in respect of the resolution was:
For 52,400,463
Against 2,705,403
Proxy Discretion 364,967
Abstain 8,215

Resolution 3 - That the Directors be authorised to fix the fees and expenses of the Auditor.
Passed on a show of hands

Proxy voting in respect of the resolution was:
For 53,502,147
Against 1,558,989
Proxy Discretion 412,378
Abstain 5,534

Resignation of Director

Carl Howard-Smith also retired by rotation at this meeting, and as signalled to shareholders at our
2016 meeting, he chose not to put his name forward for re-election, and resigned from the Board at
the conclusion of the meeting.



Ends


For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510