OUR BOARD OF DIRECTORS

Joan Withers

Antony (Tony) Balfour

Dean Hamilton

John Journee

MBA, CFinstD

BCom

BCA

BCom, CFinstD, MAICD

Chair & Independent Non-

Independent Non-Executive

Independent Non-Executive

Independent Non-Executive

Executive Director

Director

Director

Director

Caroline Rainsford

Julia Raue

Rachel Taulelei

Robert Tindall

BCom

CMinstD, GAICD

LLB Ngāti Raukawa ki te

BA, BSc

Independent Non-Executive

Independent Non-Executive

Tonga, Ngāti Rārua

Non-Executive Director

Director. Appointed: August 2022

Director

Independent Non-Executive

Director

2

AGENDA

2 Welcome, Joan Withers

4 Chair's Address, Joan Withers

13 CEO's Review, Nick Grayston

22 Formal Business of Meeting, Joan Withers

  • Resolution 1 - Re-election of Joan Withers
  • Resolution 2 - Re-election of Julia Raue
  • Resolution 3 - Re-election of Caroline Rainsford
  • Resolution 4 - Auditor Fees

28 General Business and Q&A, Joan Withers

3

CHAIR'S ADDRESS

JOAN WITHERS

BOARD CHAIR

4

PARTICIPATION IN VIRTUAL MEETING - Q&A

Shareholder & Proxyholder Q&A Participation

Written Questions:

Questions may have been submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. 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.

5

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

The Warehouse Group Limited published this content on 25 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 November 2022 00:53:09 UTC.