WHS
21/11/2014 14:47
MEETING
REL: 1447 HRS The Warehouse Group Limited
MEETING: WHS: 2014 Annual Meeting Results
21 November 2014
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 21 November 2014 in Auckland were
passed.
Resolution 1: Re-election of Keith Smith
Resolution 2: Re-election of Ted van Arkel
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 Keith Smith
For: 192,460,347
Against: 694,691
Abstain: 1,275,895
2. Re-election of Ted van Arkel
For: 192,029,445
Against: 2,134,323
Abstain: 267,165
3. Auditor's remuneration
For: 194,083,691
Against: 233,006
Abstain: 114,236
ENDS
Kerry Nickels
Company Secretary
End CA:00257967 For:WHS Type:MEETING Time:2014-11-21 14:47:41
