The Warehouse Group Annual Meeting Results
_________________________________________________________________________________
To: Market Information Services Section
NZX Limited
_________________________________________________________________________________
22 November 2019
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 22 November 2019 in Auckland were passed.
Resolution 1: Re-election of Joan Withers
Resolution 2: Re-election of Julia Raue
Resolution 3: Auditor’s Remuneration
Resolution 4: Constitution change
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 Joan Withers 189,184,972 32,270 199,146
2. Re-election of Julia Raue 189,113,586 222,675 80,127
3. Auditor’s Remuneration 189,229,583 112,134 74,671
4. Constitution change 189,320,561 16,656 79,171
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- BRW — Bremworth Limited: Annual Meeting Voting Results2019-11-27
“Meeting Results Announcement Page 1 of 1 27 November 2019 Results of Cavalier Corporation Limited Annual Meeting At Cavalier Corporation Limited’s shareholder meeting, held in Auckland today, shareholders were asked to vote on three resolutions, all of which were suppo…”
- MOV — MOVE Logistics Group Limited: Results of the Meeting2019-10-23
“Meeting Results Announcement Page 1 of 2 23 October 2019 Results of TIL Logistics Group Limited Annual Meeting At TIL Logistic Group’s shareholder meeting, held in New Plymouth today, shareholders were asked to vote on four resolutions, which were supported by the Boar…”
- SDL — Solution Dynamics Limited: Annual Meeting 2019 – Results2019-10-22
“Physical Address 18-24 Canaveral Drive, Rosedale Postal Address PO Box 301248, Albany Contact Phone: +64 9 970 7700 www.solutiondynamics.com 23 October 2019 Results of Annual Meeting At Solution Dynamics annual shareholder meeting, held in Auckland today, shareho…”