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 - 1 November 2018
Precinct Annual General Meeting – Voting Result
The annual general meeting of shareholders of Precinct Properties New Zealand Limited was
held today. Voting was conducted by poll and shareholders passed all four resolutions.
Details of the total number of votes cast in person or by a proxy holder are as follows:
Resolution For Against Abstain
Votes % Votes % Votes
1
That Don Huse be re-
elected as a director.
479,073,858 99.76% 1,136,416 0.24% 1,254,055
2
That Graeme Wong be
re -elected as a director
476,734,633 99.15% 4,100,819 0.85% 628,877
3
That the directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for the
ensuing year
480,043,025 99.87% 606,828 0.13% 814,476
4
That the directors be
authorised to fix the
remuneration of the
independent directors
of the company from 1
November 2018
475,023,660 99.22% 3,738,822 0.78% 2,701,847

Precinct welcomes feedback from any shareholders in advance of the 2019 annual general
meeting.
-ends-

For further information, contact:
Richard Hilder
Chief Financial Officer
Office: +64 9 927 1645
Mobile: +64 29 969 4770
Email: richard.hilder@precinct.co.nz

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
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
14 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 AON Centre, Dimension Data House, No. 1 and No. 3 The Terrace, Pastoral House,
Mayfair House and Bowen Campus.