Mainfreight Annual Meeting Results 2020

Meeting Results Announcement 31 July 2020 Results of 2020 Annual Meeting of Shareholders of Mainfreight Limited At Mainfreight's Annual Meeting of Shareholders, held in Auckland on Thursday, 30 July 2020, shareholders were asked to vote on two resolutions, both 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 Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. 2. 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 Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company. For: 46,293,895 79.54% Against: 10,269,724 17.64% Abstain: 1,640,635 2.82% Resolution 2 That the Directors be authorised to fix the fees and expenses of the auditor. For: 56,752,612 97.51% Against: 1,431,483 2.46% Abstain: 20,159 0.03% 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 2020 End CA:00357189 For:MFT Type:MEETING Time:2020-07-31 08:38:52