Mainfreight Annual Meeting Results 2020

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


Supporters of
MAINFREIGHT – GLOBAL LOGISTICS


Meeting Results Announcement

31 July 2020

Results of 2020 Annual Meeting of Shareholders of Mainfreight Limited

At Mainfreight’s Annual Meeting of Shareholders, held in Auckland on Thursday, 30 July 2020,
shareholders were asked to vote on two resolutions, both of 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 Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be
re-elected as a Director of the Company.
2. That the Directors be authorised to fix the fees and expenses of the auditor.


Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Bryan Mogridge, who retires at the annual
meeting and is eligible for re-election, be
re-elected as a Director of the Company.
46,293,895
79.54%
10,269,724
17.64%
1,640,635
2.82%
That the Directors be authorised to fix the fees
and expenses of the auditor.
56,752,612
97.51%
1,431,483
2.46%
20,159
0.03%


Authority for this announcement
Name of person authorised to make this
announcement
Nikki Cooper
Contact person for this announcement Tim Williams
Contact phone number +64 9 259 5510 / +64 274 533 470
Contact email address tim@mainfreight.com
Date of release through MAP 31 July 2020