Special Meeting Results

Mainfreight Limited is pleased to advise that at its Special Meeting of shareholders
held today in Auckland, shareholders voted in favour of the resolution approving the
acquisition of the Wim Bosman Group (including the giving by Mainfreight of the
Purchase Guarantee) and the entry into New Loan Facilities (including the
execution of the Facility Documents) as described in the Notice of Meeting,
including the Explanatory Memorandum.

Of the votes received, 100% were in favour of the resolution.

For further information, please contact:
Tim Williams
Group Chief Financial Officer
Mainfreight
+64 (09) 259 5510

How we use cookies

We use functional and analytical cookies on our website to offer an optimal user experience. In addition, we use tracking cookies, which can collect information about you and follow your internet activity within our website, and possibly outside our website as well. This information will be used to measure the effectiveness of our advertising from various channels and to offer you personalised ads. Click on [Agree] or [Disagree] to accept or refuse cookies. You may withdraw your consent at any time. For more information, please visit our cookie statement. Please note that with cookies disabled you will have a degraded experience with some features.

Read our Cookie Statement, which explains the various types of cookies we may use.
Read our Privacy Statement to learn how we use your data.