Annual Shareholders’ Meeting Results

24 November 2023



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 three 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 Dean Hamilton be re-elected as a director of the company.
2. That Robert Tindall be re-elected as a director of the company.
3. 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 Dean Hamilton be re-elected as a director of the
company.
104,618,954
99.54%
482,119
0.46%
87,416
2. That Robert Tindall be re-elected as a director of the
company.
104,200,529
99.13%
909,885
0.87%
78,075
3. That the directors are authorised to fix the fees and
expenses of PricewaterhouseCoopers for the ensuing
year.
104,728,313
99.71%
301,233
0.29%
158,943

ENDS
Authorised by:
Erin Vercoe, General Counsel and Company Secretary
erin.vercoe@thewarehouse.co.nz
+64 212 444 543