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Lodge your proxy Online www.investorvote.co.nzThe Warehouse Group Limited Mail Computer share Investor Services Limited Private Bag 92119, Auckland 1142, New Zealand By Fax +64 9 488 8787For all inquiries

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How to fill out lodge your proxy

01

Obtain a proxy form from the company or organization holding the meeting.

02

Fill out the required information on the form, including your name, address, and the meeting details.

03

Sign and date the form to authorize your proxy to vote on your behalf.

04

Submit the completed form to the company before the deadline for proxy submissions.

Who needs lodge your proxy?

01

Anyone who is unable to attend a meeting in person but still wants to have their vote counted can benefit from lodging a proxy.

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What is lodge your proxy?

Lodge your proxy is a process by which a shareholder can authorize someone else to vote on their behalf at a company meeting.

Who is required to file lodge your proxy?

Shareholders who are unable to attend a company meeting and wish to have their vote counted are required to file lodge their proxy.

How to fill out lodge your proxy?

To fill out lodge your proxy, shareholders need to provide their name, the name of the proxy holder, and the specific instructions on how to vote.

What is the purpose of lodge your proxy?

The purpose of lodge your proxy is to ensure that shareholders who cannot attend meetings can still participate in the decision-making process of the company.

What information must be reported on lodge your proxy?

The information that must be reported includes the shareholder's name, the proxy holder's name, the agenda items for voting, and specific voting instructions.

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