Annual Shareholders' Meeting Results

NZX | Media release – 22 November 2024

2024 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 John Journee be re-elected as a director of the company.
2. That Rachel Taulelei be re-elected as a director of the company.
3. That Antony Carter be re-elected as a director of the company.
4. That the directors be authorised to fix the fees and expenses of the auditors for the
ensuing year.

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

Resolution For Against Abstain
That John Journee be re-
elected as a director of the
company.
201,068,354
99.53%

944,977
0.47%
158,282
That Rachel Taulelei be re-
elected as a director of the
company.
201,027,698
99.51%
993,203
0.49%
150,712
That Antony Carter be re-
elected as a director of the
company.
201,007,041
99.50%
1,016,275
0.50%
148,297
That the directors be
authorised to fix the fees and
expenses of the auditors for
the ensuing year.
201,551,745
99.83%
333,899
0.17%
285,969


Ends

2

Authority for this announcement
Name of person authorised to make this
announcement
Silv Roest

Contact person for this announcement Silv Roest
General Counsel and Company Secretary
Contact phone number +64 27 489 9807
Contact email address silv.roest@twgroup.co.nz
Date of release through MAP 22/11/2024

The Warehouse Group Limited
26 The Warehouse Way, Northcote, Auckland 0627
www.twg.co.nz