The Warehouse Group Annual Meeting Results

22 November 2019 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 22 November 2019 in Auckland were passed. Resolution 1: Re-election of Joan Withers Resolution 2: Re-election of Julia Raue Resolution 3: Auditor's Remuneration Resolution 4: Constitution change 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. Re-election of Joan Withers / 189,184,972 / 32,270 / 199,146 2. Re-election of Julia Raue / 189,113,586 / 222,675 / 80,127 3. Auditor's Remuneration / 189,229,583 / 112,134 / 74,671 4. Constitution change / 189,320,561 / 16,656 / 79,171 ENDS Kerry Nickels Company Secretary End CA:00344809 For:WHS Type:MEETING Time:2019-11-22 17:27:26