• The Warehouse Group will hold its annual shareholders' meeting in Northcote, Auckland, on November 27, 2026.
• Shareholders will consider a nonbinding proposal seeking property valuations, income disclosures and assessments of retaining properties versus selling them to return capital.
• The board favors retaining the properties and plans no further disclosure if the proposal passes, citing commercially sensitive valuations.
• Dean Hamilton and Carrie Kirkman are standing for re-election as directors.
• A separate resolution would authorize directors to set the auditor's fees and expenses for the ensuing year.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. The Warehouse Group Limited published the original content used to generate this news brief on October 29, 2026, and is solely responsible for the information contained therein.