Annual Meeting Results

24 November 2017 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 24 November 2017 in Auckland were passed. Resolution 1: Re-election of Sir Stephen Tindall Resolution 2: Re-election of Keith Smith 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: 1. Re-election of Sir Stephen Tindall For 186,604,692 Against 297,494 Abstain 125,921 2. Re-election of Keith Smith For 184,585,810 Against 2,294,951 Abstain 147,346 3. Auditor's remuneration For 186,600,954 Against 168,073 Abstain 259,080 ENDS Kerry Nickels Company Secretary End CA:00310915 For:WHS Type:MEETING Time:2017-11-24 16:20:43