WHS (NZSX) Ann: MEETING: WHS: Annual Meeting Results and Dir

WHS 22/11/2013 13:42 MEETING REL: 1342 HRS The Warehouse Group Limited MEETING: WHS: Annual Meeting Results and Director Independence THE WAREHOUSE GROUP LIMITED Annual Meeting Results and Director Independence The Warehouse Group Limited is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held today in Auckland: Resolution 1: Election of John Journee Resolution 2: Election of Vanessa Stoddart Resolution 3: Re-election of Sir Stephen Tindall Resolution 4: Auditor's remuneration Resolution 5: Directors' Remuneration Also, pursuant to NZSX Listing Rule 3.3.3(a) the board of The Warehouse Group Limited has determined that the following directors are independent as that term is defined by NZSX Listing Rule 1.6.1: Ted van Arkel (Chairman) Keith Smith (Deputy Chairman) Tony Balfour James Ogden Vanessa Stoddart Sir Stephen Tindall does not qualify as an independent director as Sir Stephen is a substantial security holder in the Company. John Journee does not qualify as an independent director due to his current involvement with the Company. ENDS End CA:00244186 For:WHS Type:MEETING Time:2013-11-22 13:42:51