WHS
20/11/2015 16:12
MEETING
NOT PRICE SENSITIVE
REL: 1612 HRS The Warehouse Group Limited
MEETING: WHS: 2015 Annual Meeting Results
20 November 2015
THE WAREHOUSE GROUP LIMITED
Annual Meeting Results
The Warehouse Group Limited is pleased to advise that all resolutions put to
the Annual Meeting of shareholders held on 20 November 2015 in Auckland were
passed.
Resolution 1: Re-election of Tony Balfour
Resolution 2: Re-election of James Ogden
Resolution 3: Auditor's remuneration
All resolutions were decided by poll. The details of the total number of
votes cast on the poll are as follows:
Resolution:
1. Re-election of Tony Balfour
For: 189,548,665
Against: 220,601
Abstain: 256,231
2. Re-election of James Ogden
For: 189,574,476
Against: 164,521
Abstain: 286,500
3. Auditor's remuneration
For: 189,570,401
Against: 190,809
Abstain: 264,287
ENDS
Kerry Nickels
Company Secretary
End CA:00273835 For:WHS Type:MEETING Time:2015-11-20 16:12:14
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