Annual Meeting Voting Results

Meeting Results Announcement
Page 1 of 1

29 October 2026

Results of Annual Meeting of Shareholders

At Move Logistics Group Limited’s shareholder meeting, held today on 29 October 2026, shareholders
were asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was
conducted by a poll.

The ordinary resolutions passed 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 ensuing year.
• That Julia Raue, who retires by rotation in accordance with Listing Rule 2.7.1 and is eligible for
re-election, be re-elected as a Director of the Company.
• That Graham Stuart, 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/online, or by a proxy holder are:

Resolution Notes 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
ensuing year.

71,679,216
99.11%
643,880
0.89%
76,392
That Julia Raue, who retires by
rotation in accordance with
Listing Rule 2.7.1 and is eligible
for re-election, be re-elected as
a Director of the Company.

72,045,843
99.68%
233,884
0.32%
119,761
That Graham Stuart, who was
appointed as a Director by the
Board during the year, be
elected as a Director of the
Company.

72,187,339
99.80%
141,679
0.20%
70,470

As at the commencement of the meeting, Move Logistics Group Limited had 127,614,019 shares on
issue.


Authority for this announcement
Name of person authorised to make this
announcement
Lee Banks, Chief Financial Officer
Contact person for this announcement Lee Banks, Chief Financial Officer
Contact phone number +64 27 5252876
Contact email address Lee.banks@movelogistics.com
Date of release through MAP 29 October 2026