2025 Annual Shareholders’ Meeting Results

NZX | Media release – 28 November 2025

2025 Annual Shareholders’ Meeting Results

At the Annual Shareholders’ Meeting of The Warehouse Group Limited held today,
shareholders were asked to vote on three 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:

1. That Caroline Rainsford be re-elected as a director of the Company.
2. That Hamish Rumbold be re-elected as a director of the Company.
3. That the directors are authorised to fix the fees and expenses of the auditors for the
ensuing year.

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

Resolution For Against Abstain
That Caroline Rainsford be re-
elected as a director of the
company.
198,423,809
99.50%
992,142
0.50%
158,276
That Hamish Rumbold be re-
elected as a director of the
company.
198,647,553
99.62%
753,637
0.38%
173,037
That the directors are
authorised to fix the fees and
expenses of the auditors for
the ensuing year.
197,939,534
99.83%
337,612
0.17%
1,297,081


Ends

2

Authority for this announcement
Name of person authorised to make this
announcement
Silv Roest
Contact person for this announcement Silv Roest
Chief Legal and Corporate Affairs Officer,
and Company Secretary
Contact phone number +64 27 489 9807
Contact email address silv.roest@twgroup.co.nz
Date of release through MAP 28/11/2025

The Warehouse Group Limited
26 The Warehouse Way, Northcote, Auckland 0627