Mainfreight Annual Meeting Results 2018

MAINFREIGHT LIMITED Results of Resolutions at Annual Shareholders' Meeting Mainfreight Limited is pleased to advise that the following resolutions were passed at its Annual Shareholders' Meeting held on Thursday, 26 July 2018 in Auckland: Resolution 1 - That Bruce Plested, who retires by rotation at the annual meeting and is eligible for re-election, be re elected as a Director of the Company Passed on a show of hands Proxy voting in respect of the resolution was: For 49,847,691 Against 5,260,864 Proxy Discretion 368,406 Abstain 2,087 Resolution 2 - That Richard Prebble, who retires by rotation at the annual meeting and is eligible for re-election, be re elected as a Director of the Company Passed on a show of hands Proxy voting in respect of the resolution was: For 52,400,463 Against 2,705,403 Proxy Discretion 364,967 Abstain 8,215 Resolution 3 - That the Directors be authorised to fix the fees and expenses of the Auditor. Passed on a show of hands Proxy voting in respect of the resolution was: For 53,502,147 Against 1,558,989 Proxy Discretion 412,378 Abstain 5,534 Resignation of Director Carl Howard-Smith also retired by rotation at this meeting, and as signalled to shareholders at our 2016 meeting, he chose not to put his name forward for re election, and resigned from the Board at the conclusion of the meeting. Ends For further information, please contact: Tim Williams Chief Financial Officer Mainfreight +64 (09) 259 5510 End CA:00321379 For:MFT Type:MEETING Time:2018-07-27 08:47:57