Mainfreight Annual Meeting Results 2019

Meeting Results Announcement 31 July 2019 Results of 2019 Annual Meeting of Shareholders of Mainfreight Limited At Mainfreight's Annual Meeting of Shareholders, held in Auckland on Tuesday, 30 July 2019, shareholders were asked to vote on five resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. The resolutions passed by shareholders were: 1. That Don Braid, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. 2. That Simon Cotter, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. 3. That Kate Parsons, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. 4. That the existing Constitution of the Company is revoked, and the constitution tabled at the meeting, and referred to in the explanatory note on page 3 of the notice of meeting, is adopted as the constitution of the Company. 5. That the Directors be authorised to fix the fees and expenses of the auditor. Details of the total number of votes cast in person or by a proxy holder are: Resolution 1 That Don Braid, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. For 55,461,626 96.77% Against 1,825,431 3.18% Abstain 26,466 0.05% Resolution 2 That Simon Cotter, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. For 56,147,831 97.97% Against 1,137,226 1.98% Abstain 28,466 0.05% Resolution 3 That Kate Parsons, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. For 57,276,917 99.94% Against 8,140 0.01% Abstain 28,466 0.05% Resolution 4 That the existing Constitution of the Company is revoked, and the constitution tabled at the meeting, and referred to in the explanatory note on page 3 of the notice of meeting, is adopted as the constitution of the Company. For 57,270,747 99.93% Against 2,150 0.00% Abstain 40,626 0.07% Resolution 5 That the Directors be authorised to fix the fees and expenses of the auditor. For 57,161,689 99.74% Against 111,349 0.19% Abstain 40,485 0.07% Authority for this announcement Name of person authorised to make this announcement Nikki Cooper Contact person for this announcement Tim Williams Contact phone number +64 9 259 5510 / +64 274 533 470 Contact email address tim@mainfreight.com Date of release through MAP 31 July 2019 End CA:00338379 For:MFT Type:MEETING Time:2019-07-31 09:13:56