Annual Meeting Outcomes

NZX and media
announcement
—
3 June 2020


ANNUAL MEETING OUTCOMES
Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders via a
virtual meeting.

Shareholders passed all three resolutions, details of the total number of votes cast are as follows:

For Against Abstain
Resolution Shares % Shares % Shares
1. That Anthony Beverley, who
retires and is eligible for election,
be elected as a Director of the
Company.
126,823,910 96.46% 4,650,559 3.54% 245,916
2. That Dean Bracewell
(appointed by the Board as a
Director on 29 November 2019),
who retires and is eligible for
election, be elected as a Director
of the Company.
131,296,228 99.86% 180,841 0.14% 243,316
3. That the Directors are
authorised to fix the fees and
expenses of the auditors,
PricewaterhouseCoopers
Auckland.
131,464,286 100.00% 3,033 0.00% 253,066

ENDS












ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 93 properties is leased to
141 tenants.

For further information please contact:

SIMON WOODHAMS CRAIG PEIRCE
Chief Executive Officer Chief Finance and Operating Officer
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Phone: +64 21 749 770 Phone: +64 21 248 6301
Email: woodhams@propertyforindustry.co.nz Email: peirce@propertyforindustry.co.nz
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Property for Industry Limited
Shed 24, Prince’s Wharf, 147 Quay Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
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www.propertyforindustry.co.nz