Shareholder Information

Click here to view the 2009 Annual Shareholder Meeting Live Webcast

This section provides information for The Warehouse Group shareholders.

Share Price Information
The Warehouse Group Ordinary Shares are listed on the New Zealand Stock Exchange and the Australian Stock Exchange. If you are interested in buying shares in The Warehouse, you should contact your stockbroker or investment advisor. Share Price Chart

Share Registry or Dividend FAQ's
Do you have questions relating to dividends or the share registry? If so, please select the relevant page-

• Dividend FAQs for New Zealand Holders
• Registry FAQs for New Zealand Holders
• Registry FAQ's for Australian Holders

Dividends - Policy & History
The Warehouse’s current dividend policy is to distribute approximately 75% of net earnings. However where retained earnings are not required to fund growth in the immediate future, excess cash may be returned to shareholders by way of a special dividend.

Depending on the level of imputation credits attached to dividends, the Company may pay supplementary dividends to non-resident shareholders. Supplementary dividends offset the effect of non-resident withholding tax. The Warehouse receives from the Inland Revenue Department a tax credit equivalent to supplementary dividends and there is, accordingly, no disadvantage to New Zealand resident shareholders.

Recent Dividend History - Ordinary Shares
All cash figures listed in the table below are in NZ currency.