Annual Shareholders’ Meeting Results

25 November 2022


THE WAREHOUSE GROUP ANNUAL SHAREHOLDERS’ MEETING RESULTS
At the Annual Shareholders’ Meeting of The Warehouse Group Limited held today, shareholders were
asked to vote on four 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 Joan Withers be re-elected as a director of the company.
2. That Julia Raue be re-elected as a director of the company.
3. That Caroline Rainsford be re-elected as a director of the company.
4. 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 Joan Withers be re-elected as a director of the
company.
201,322,356
99.91%
187,022
0.09%
176,752
2. That Julia Raue be re-elected as a director of the
company.
201,402,081
99.89%
224,963
0.11%
59,086
3. That Caroline Rainsford be re-elected as a director of the
company.
201,501,073
99.95%
99,995
0.05%
85,062
4. That the directors are authorised to fix the fees and
expenses of PricewaterhouseCoopers for the ensuing
year.
201,461,143
99.92%
154,991
0.08%
69,996

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