Annual Meeting Voting Results

29/10/2026 15:20 NZDT, MEETING

At Move Logistics Group Limited’s shareholder meeting, held today on 29 October 2026, shareholders were asked to vote on 3 ordinary resolutions. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

All resolutions were passed by shareholders.

RESOLUTION 1: To record the re-appointment of PricewaterhouseCoopers as the Company’s auditor and to authorise the Directors to fix the auditor’s remuneration for the ensuing year.

RESOLUTION 2: That Julia Raue, who retires by rotation in accordance with Listing Rule 2.7.1 and is eligible for re-election, be re-elected as a Director of the Company.

RESOLUTION 3: That Graham Stuart, who was appointed as a Director by the Board during the year, be elected as a Director of the Company.

Details of the total number of votes cast in person/online, or by a proxy holder are attached.

ENDS