23 November 2012
THE WAREHOUSE GROUP LIMITED
Annual Meeting Results and Director Independence
The Warehouse Group Limited is pleased to advise that the following
resolutions were passed at its Annual Meeting of shareholders held today in
Auckland.
Resolution 1: Election of Tony Balfour
Resolution 2: Re-election of Janine Smith
Resolution 3: Re-election of James Ogden
Resolution 4: Auditor''s remuneration
Resolution 5: Share Acquisition
Also, pursuant to NZSX Listing Rule 3.3.3(a) the board of The Warehouse Group
Limited has determined that the following directors are independent as that
term is defined by NZSX Listing Rule 1.6.1:
Graham Evans (Chairman)
Keith Smith (Deputy Chairman)
Tony Balfour
James Ogden
Janine Smith
Ted van Arkel
Sir Stephen Tindall does not qualify as an independent director as Sir
Stephen is a substantial security holder in the Company.
ENDS
End CA:00230169 For:WHS Type:MEETING Time:2012-11-23 13:49:10