Annual Meeting Outcomes

NZX and media
announcement
—
19 May 2021


ANNUAL MEETING OUTCOMES
Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders at Eden
Park, Auckland, with some shareholders attending virtually.

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

For Against Abstain
Resolution Shares % Shares % Shares
1. That David Thomson, who
retires and is eligible for election,
be elected as a Director of the
Company.
163,582,634 100.00% 2,897 0.00% 64,166
2. That Gregory Reidy, who
retires and is eligible for election,
be elected as a Director of the
Company.
163,532,634 99.97% 52,897 0.03% 64,166
3. That the Directors are
authorised to fix the fees and
expenses of the auditors,
PricewaterhouseCoopers
Auckland.
163,575,953 99.99% 9,578 0.01% 64,166
4. That the Directors be
authorised to fix the remuneration
of the Directors of the Company
from the close of this meeting as
per the table shown in the
Explanatory Notes.
154,832,379 99.46% 837,412 0.54% 7,979,906

ENDS








ABOUT PFI & CONTACT

PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 95 properties is leased to
150 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