Ann: MEETING: WHS: Annual Meeting Results and Dir

• Release Date: 23/11/12 15:49
• Summary: MEETING: WHS: Annual Meeting Results and Director Independence
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WHS
23/11/2012 13:49
MEETING

REL: 1349 HRS The Warehouse Group Limited

MEETING: WHS: Annual Meeting Results and Director Independence

23 November 2012

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 Tony Balfour

Resolution 2: Re-election of Janine Smith

Resolution 3: Re-election of James Ogden

Resolution 4: Auditor's remuneration

Resolution 5: Share Acquisition

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:

Graham Evans (Chairman)
Keith Smith (Deputy Chairman)
Tony Balfour
James Ogden
Janine Smith
Ted van Arkel

Sir Stephen Tindall does not qualify as an independent director as Sir
Stephen is a substantial security holder in the Company.

ENDS
End CA:00230169 For:WHS    Type:MEETING    Time:2012-11-23 13:49:10