Precinct Annual General Meeting – Voting Result

Precinct Properties New Zealand Limited Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Level 19, 157 Lambton Quay, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
NZX announcement - 9 November 2017
Precinct Annual General Meeting – Voting Result
The annual general meeting of shareholders of Precinct Properties New Zealand Limited was
held today. All resolutions put to shareholders were passed at the meeting.
Both Craig Stobo and Launa Inman were re-elected as independent directors.

Following questions from the floor and as confirmed at the meeting:
• Proxy instructions were provided in respect of 395 shareholders (representing around
33% of all shares on issue).
• The proxy instructions disclosed below were strongly in favour of all resolutions, it being
noted that voting on the floor by show of hands passed all resolutions (almost
unanimously).
• In the event a show of hands at the annual general meeting is not decisive or goes
contrary to the proxy instructions then a poll would be demanded.

Precinct welcomes feedback from any shareholders in advance of the 2018 annual general
meeting.

Precinct 2017 AGM proxy instructions were as below:
Resolution For * Against Proxy Discretion
(non-Board)
Abstain
1. Re-elect Craig Stobo
384,699,975 11,730,684 3,312,317 1,529,646
2. Re-elect Launa Inman
395,726,089 829,586 3,326,501 1,390,446
3. Fix auditors remuneration
395,996,226 590,156 3,207,641 1,478,599
• As stated in the Notice of Meeting all discretionary proxies granted to the Board were to be
voted in favour of the resolutions.

-ends-

For further information, contact:
Davida Dunphy

Precinct Properties New Zealand Limited Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Level 19, 157 Lambton Quay, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
General Counsel & Company Secretary
Office +64 9 927 1624
Email: davida.dunphy@precinct.co.nz

About Precinct (PCT)
Precinct is New Zealand’s only listed city centre specialist investing predominately in premium
and A-grade commercial office property. Listed on the NZX Main Board, PCT currently owns
15 New Zealand buildings – Auckland’s PwC Tower, AMP Centre, ANZ Centre, Zurich House,
HSBC House, Mason Brothers Building, 12 Madden Street and Commercial Bay; and
Wellington’s State Insurance Building, 157 Lambton Quay, No. 1 and No. 3 The Terrace, Pastoral
House, Mayfair House, Deloitte House and Bowen Campus.