Results of annual meeting

NZX RELEASE
7 June 2018
Results of annual meeting


The annual meeting of Kiwi Property shareholders was held in Auckland today. The outcome
of voting on the four resolutions put to the meeting is as follows:
For Against

Resolution

Result
Shares
(No.)
Shares
(%)
Shares
(No.)
Shares
(%)
1. That Mike Steur be re-elected as a
director of the Company.
Pass 764,246,584 100.00 3,739 0.00
2. That Jane Freeman be re-elected
as a director of the Company.
Pass 762,633,389 99.79 1,611,159 0.21
3. That Mark Powell be elected as a
director of the Company.
Pass 762,853,605 99.82 1,349,523 0.18
4. That the directors be authorised to
fix the auditor’s remuneration.
Pass 763,408,235 99.90 785,406 0.10

Pursuant to NZX Listing Rule 3.3.3(a), the board has determined that Mike Steur,
Jane Freeman and Mark Powell are independent directors.
> Ends

Contact us for further information
Chris Gudgeon
Chief Executive
chris.gudgeon@kp.co.nz
+64 9 359 4011
Gavin Parker
Chief Operating Officer
gavin.parker@kp.co.nz
+64 9 359 4012

Stuart Tabuteau
Chief Financial Officer
stuart.tabuteau@kp.co.nz
+64 9 359 4025
About us
Kiwi Property (NZX: KPG) is the largest listed property company on the New Zealand Stock
Exchange and is a member of the S&P/NZX 15 Index. We’ve been around for more than 20
years and we proudly own and manage a $3.1 billion portfolio of real estate, comprising some
of New Zealand’s best shopping centres and prime office buildings. Our objective is to
provide investors with a reliable investment in New Zealand property by targeting superior risk-
adjusted returns over time through the ownership and active management of a diversified,
high-quality portfolio. S&P Global Ratings has assigned Kiwi Property a corporate credit rating
of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior secured
bonds. Kiwi Property is licensed under the Real Estate Agents Act 2008. To find out more, visit
our website kp.co.nz