The Warehouse Group Limited Annual Meeting Results
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To: Market Information Services Section
NZX Limited
_________________________________________________________________________________
23 November 2018
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 23 November 2018 in Auckland were passed.
Resolution 1: Election of William Easton
Resolution 2: Re-election of Antony (Tony) Balfour
Resolution 3: Re-election of John Journee
Resolution 4: 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. Election of William Easton 189,471,659 103,544 165,832
2. Re-election of Antony (Tony) Balfour 189,473,024 191,102 76,909
3. Re-election of John Journee 189,443,398 201,739 95,898
4. Auditor Remuneration 189,452,205 175,433 113,397
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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