Annual Meeting Results of Voting

At TIL Logistic Group's shareholder meeting, held in New Plymouth today, shareholders were asked to vote on two resolutions, 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: Ordinary resolutions: RESOLUTION 1 - AUDITOR'S REMUNERATION That the Directors be authorised to fix the fees and expenses of PricewaterhouseCoopers as the Company's auditor. RESOLUTION 2 - RE-ELECTION OF DIRECTOR That Danny Chan, who retires as a Director and, being eligible, offers himself for re-election by shareholders, be re-elected as a Director of the Company. Detail of the total number of votes cast in person or by a proxy holder are attached. End CA:00362166 For:TLL Type:MEETING Time:2020-10-29 08:30:09