Annual Shareholders Meeting Results

26 November 2021

THE WAREHOUSE GROUP ANNUAL SHAREHOLDERS’ MEETING RESULTS
At the Annual Shareholders’ Meeting of The Warehouse Group Limited held online today, shareholders
were asked to vote on six resolutions, 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 Antony Balfour be re-elected as a director of the company.
2. That John Journee be re-elected as a director of the company.
3. That Will Easton be re-elected as a director of the company.
4. That Rachel Taulelei be re-elected as a director of the company.
5. That, with effect from 1 December 2021, the total directors’ fee pool be increased by $90,000, from
$900,000 per annum to $990,000 per annum (exclusive of GST) with up to such amount to be divided
amongst the directors for their services as directors of the company as the Board may from time to
time determine.
6. That the directors are authorised to fix the fees and expenses of PricewaterhouseCoopers for the
ensuing year.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That Antony Balfour be re-elected as a director of the
company.
196,816,839
99.97%
50,857
0.03%
31,362
2. That John Journee be re-elected as a director of the
company.
196,673,380
99.90%
193,737
0.10%
31,940
3. That Will Easton be re-elected as a director of the
company.
196,807,687
99.97%
60,194
0.03%
31,176
4. That Rachel Taulelei be re-elected as a director of the
company.
196,769,717
99.96%
75,148
0.04%
54,192
5. That, with effect from 1 December 2021, the total
directors’ fee pool be increased by $90,000, from
$900,000 per annum to $990,000 per annum (exclusive of
GST) with up to such amount to be divided amongst the
directors for their services as directors of the company as
the Board may from time to time determine.
20,301,220
97.21%
581,659
2.79%
176,016,178
6. That the directors are authorised to fix the fees and
expenses of PricewaterhouseCoopers for the ensuing
year.
196,637,529
99.89%
218,626
0.11%
39,902

ENDS
Authority for this announcement:
Erin Vercoe, General Counsel and Company Secretary
erin.vercoe@thewarehouse.co.nz
+64 212 444 543