Annual Meeting Results of Voting
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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