Annual Meeting Results of Voting

At MOVE Logistics Group Limited's shareholder meeting held 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: o That the Directors be authorised to fix the fees and expenses of PricewaterhouseCoopers as the Company's auditor. o That Lorraine Witten, who retires as a Director and, being eligible, offers herself for re-election by shareholders, be re-elected as a Director of the Company. Details of the total number of votes cast in person or by a proxy holder are attached. End CA:00400928 For:MOV Type:MEETING Time:2022-10-20 16:27:30