2025 Annual Shareholders' Meeting Materials

28/11/2025 09:50 NZDT, MEETING

2025 Annual Shareholders' Meeting Materials

The Warehouse Group Limited is holding its Annual Shareholders' Meeting today, commencing at 10am. Attached is the Chair and CEO address and the accompanying presentation.

ENDS

For investor queries please contact:

Julia Belk

Investor Relations Manager

+64 21 240 8997

julia.belk@thewarehouse.co.nz

For media queries please contact:

Lizzie Havercroft

General Manager Corporate Affairs

+64 27 507 0613

lizzie.havercroft@twgroup.co.nz

The Warehouse Group Limited

26 The Warehouse Way, Northcote, Auckland 0627

Attachments

  1. Chair and CEO Address
  2. ASM Presentation