Mainfreight Annual Meeting Results 2023

Friday 28th July 2023

At Mainfreight’s Annual Meeting of Shareholders, held in Auckland on Thursday, 27 July 2023, shareholders were asked to vote on two resolutions, all of 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 Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company.

2. That the Directors be authorised to fix the fees and expenses of the auditor.

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

That Bryan Mogridge, who retires at the annual meeting and is eligible for re-election, be re elected as a Director of the Company.

For 46,161,549 - 80.43%

Against 11,228,795 - 19.57%

Abstain 3,665,972

That the Directors be authorised to fix the fees and expenses of the auditor.

For 58,784,293 - 96.30%

Against 2,258,555 - 3.70%

Abstain 22,073

Authority for this announcement

Name of person authorised to make this announcement

Sharon Walshe

Contact person for this announcement Tim Williams

Contact phone number +64 9 259 5510 / +64 274 533 470

Contact email address tim@mainfreight.com

Mainfreight Annual Meeting Results 2023

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