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Annual Meeting Results of Voting

AGM30 October 2025MOVIndustrials

Meeting Results Announcement



30 October 2025


Results of MOVE Logistics Group Limited Annual Shareholder Meeting


At MOVE Logistics Group Limited’s shareholder meeting, held today, shareholders were asked to vote

on 1 resolution, which was supported by the Board.


As required by NZX Listing Rule 6.1, all voting was conducted by a poll.


The resolution passed by shareholders was:


• To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to

authorise the Directors to fix the auditor’s remuneration for the ensuing year.


Details of the total number of votes cast in person or by a proxy holder are:


Resolution For Against Abstain

To record the re-appointment of

PricewaterhouseCoopers as the Company’s

auditor and to authorise the Directors to fix the

auditor’s remuneration for the ensuing year.

63,102,056

99.47%

336,235

0.53%

23,054


Lee Banks

Chief Financial Officer

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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