Annual Meeting Results of Voting

Meeting Results Announcement


24 October 2024

Results of MOVE Logistics Group Limited Annual Shareholder Meeting

At MOVE Logistics Group Limited’s shareholder meeting, held today, shareholders were asked to vote
on 4 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:

• To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to
authorise the Directors to fix the auditor’s remuneration for the ensuring year.
• Under NZX Listing Rule 5.1.1(b), to approve an increase in the facility limit of the Invoice
Financing Facility (as defined in the Explanatory Notes of this Notice) between MOVE and Pacific
Invoice Finance to $25 million.
• That Lachie Johnstone, who was appointed as a Director by the Board during the year, be
elected as a Director of the Company.
• That Greg Whitham, who was appointed as a Director by the Board during the year, be elected
as a Director of the Company.

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

Resolution For Against Abstain
To record the re-appointment of
PricewaterhouseCoopers as the Company’s
auditor and to authorise the Directors to fix the
auditor’s remuneration for the ensuring year.
84,522,504
99.56%
369,361
0.44%
47,625
Under NZX Listing Rule 5.1.1(b), to approve an
increase in the facility limit of the Invoice
Financing Facility (as defined in the Explanatory
Notes of this Notice) between MOVE and Pacific
Invoice Finance to $25 million.
84,515,410
99.56%
374,940
0.44%
49,140
That Lachie Johnstone, who was appointed as a
Director by the Board during the year, be elected
as a Director of the Company.
84,837,295
99.91%
76,817
0.09%
25,378
That Greg Whitham, who was appointed as a
Director by the Board during the year, be elected
as a Director of the Company.
70,162,808
90.78%
7,129,238
9.22%
7,647,444

Company Secretary