Building
New Zealand's most sustainable, convenient and customer-first company
The Warehouse Group
Annual Meeting
26 November 2021
Directors
Joan Withers | Robbie Tindall | John Journee | Julia Raue |
Chair & Independent | Non-Executive Director | Independent | Independent |
Non-Executive Director | Non-Executive Director | Non-Executive Director |
Anthony Balfour | Will Easton | Dean Hamilton | Rachel Taulelei | Caroline Rainsford |
Independent | Independent | Independent | Independent | Future Director |
Non-Executive Director | Non-Executive Director | Non-Executive Director | Non-Executive Director |
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WELCOME | Joan Withers |
CHAIR ADDRESS | Joan Withers |
CEO REVIEW | Nick Grayston |
BUSINESS OF MEETING | Joan Withers |
Election of Directors (Resolutions 1-4)
Directors' Fees (Resolution 5)
Auditor Fees (Resolution 6)
GENERAL BUSINESS AND Q&A
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QUESTION PROCESS
Written Questions:
If you have a question to submit during the meeting, please select the Q&A tab on the right half of your screen at any time. Type your question into the field and press submit. Your question will be immediately submitted.
Help:
The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.
Alternatively, you can call Computershare on 0800-650-034.
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VOTING PROCESS
Once the voting has been opened, the resolutions and voting options will allow voting.
To vote, simply click on the Vote tab, and select your voting decision from the options shown on the screen. You can vote for all resolutions at once or by each resolution.
Your vote has been cast when the tick appears. To change your vote, select
'Change Your Vote'.
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Attachments
- Original Link
- Original Document
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Disclaimer
The Warehouse Group Limited published this content on 25 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 November 2021 08:59:02 UTC.