The Warehouse Group shareholders re-elect directors, approve auditor fees

At its Annual Shareholders' Meeting on November 28, 2025, The Warehouse Group Limited received overwhelming shareholder approval for all three proposed resolutions, conducted by poll. Caroline Rainsford was re-elected as a director with 198,423,809 votes For (99.50%) versus 992,142 votes Against (0.50%). Hamish Rumbold was also re-elected as a director, securing 198,647,553 votes For (99.62%) against 753,637 votes Against (0.38%).

Shareholders further authorised the directors to fix the fees and expenses of the auditors for the ensuing year. This resolution passed with 197,939,534 votes For (99.83%) and 337,612 votes Against (0.17%). The results underscore solid shareholder confidence in the company's governance and future direction.

The announcement was made by Silv Roest, chief legal and corporate affairs officer and company secretary. The full results of the votes cast in person or by proxy were provided, detailing the strong mandates given.