The Warehouse Group Annual Meeting Results
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To: Market Information Services Section
NZX Limited
_________________________________________________________________________________
27 November 2020
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 27 November 2020 in Auckland were passed.
Resolution 1: Election of Robert Tindall
Resolution 2: Re-election of Dean Hamilton
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. Election of Robert Tindall 189,320,682 156,122 25,399
2. Re-election of Dean Hamilton 189,375,074 85,754 41,375
3. Auditor’s Remuneration 189,131,695 320,084 50,424
ENDS
Erin Vercoe
Company Secretary (Acting)
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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