Mainfreight Annual Meeting Results 2022

Meeting Results Announcement 29 July 2022 Results of 2022 Annual Meeting of Shareholders of Mainfreight Limited At Mainfreight's Annual Meeting of Shareholders, held in Auckland on Thursday, 28 July 2022, shareholders were asked to vote on four 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 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: 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 58,288,429 - 96.52% Against 2,099,120 - 3.48% Abstain 135,826 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 56,270,888 - 93.18% Against 4,116,611 - 6.82% Abstain 135,876 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 60,361,797 - 99.96% Against 25,752 - 0.04% Abstain 135,826 That the Directors be authorised to fix the fees and expenses of the auditor. For 59,875,542 - 98.94% Against 643,213 - 1.06% Abstain 4,620 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 29 July 2022 End CA:00396098 For:MFT Type:MEETING Time:2022-07-29 08:35:25