The Warehouse Group Limited Annual Meeting Results

23 November 2018 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 23 November 2018 in Auckland were passed. Resolution 1: Election of William Easton Resolution 2: Re-election of Antony (Tony) Balfour Resolution 3: Re-election of John Journee Resolution 4: 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 / For / Against / Abstain 1. Election of William Easton / 189,471,659 / 103,544 / 165,832 2. Re-election of Antony (Tony) Balfour / 189,473,024 / 191,102 / 76,909 3. Re-election of John Journee / 189,443,398/ 201,739 / 95,898 4. Auditor Remuneration / 189,452,205 / 175,433 / 113,397 ENDS Kerry Nickels Company Secretary End CA:00327308 For:WHS Type:MEETING Time:2018-11-23 13:54:43