Annual Meeting Results of Voting

At MOVE Logistics Group Limited's shareholder meeting held today, shareholders were asked to vote on six 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: o That the Directors be authorised to fix the fees and expenses of PwC as the Company's auditor. o That Chris Dunphy, who was appointed as a Director by the Board during the year, be elected as a Director of the Company. o That Mark Newman, who was appointed as a Director by the Board during the year, be elected as a Director of the Company. o That Grant Devonport, who has been nominated for election as a Director at the Meeting by a shareholder of the Company, be elected as a Director of the Company. o That the issue by the Company under NZX Listing Rule 4.5.1 of $8,200,000 of mandatory convertible notes on 30 April 2021, as further described in the Explanatory Notes to this Notice of Meeting, be approved and ratified for all purposes, including NZX Listing Rule 4.5.1(c). o That the grant by the Company of guarantees of financial facilities with ANZ Bank New Zealand Limited and UDC Finance Limited, as further described in the Explanatory Notes be approved. Details of the total number of votes cast in person or by a proxy holder are attached. End CA:00383403 For:MOV Type:MEETING Time:2021-11-24 08:30:24