PCT Annual General Meeting – voting results

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 – 17 November 2020
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 three 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 Craig Stobo be re-
elected as a director
462,225,138 88.58 59,570,187 11.42 0
2
That Launa Inman be
re-elected as a director
413,011,400 79.24 108,216,353 20.76 567,572
3
That the directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for
the ensuing year
521,348,952 99.92 429,073 0.08 17,300

Precinct welcomes feedback from any shareholders in advance of the 2021 annual general
meeting.
-ends-

For further information, contact:
Edward Timmins
General Counsel & Company Secretary
Office +64 27 935 2823
Email: edward.timmins@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
Auckland’s PwC Tower, AMP Centre, ANZ Centre (50%), Jarden House, HSBC House, Mason
Bros. Building, 12 Madden Street, 10 Madden Street and Commercial Bay; and Wellington’s

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
AON Centre, NTT Tower, No. 1 and No. 3 The Terrace, Mayfair House and Bowen Campus.
Precinct owns Generator NZ, New Zealand’s premier flexible office space provider. Generator
currently offers 13,600 square metres of space across four locations in Auckland.