PCT upcoming 2021 AGM to be Online Only Event
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 - 21 October 2021
PCT upcoming 2021 AGM to be Online Only Event
On 6 October 2021, Precinct Properties New Zealand Limited (PCT) published a notice of
meeting in relation to its Annual Meeting to be held on 4 November 2021 at 11:30am (NZT).
As indicated in the notice of meeting, PCT has been closely monitoring COVID-19 restrictions in
New Zealand. In the light of the on-going restrictions on gatherings and having regard to the
health and safety of our stakeholders and people, PCT advises that the Annual Meeting will
now be a virtual meeting only. Shareholders will no longer be able to attend the meeting in
person.
To participate in the meeting online, shareholders will need to visit the Computershare
Meeting Platform https://meetnow.global/nz and select the Precinct Properties meeting.
The online meeting platform allows shareholders to participate online using a smartphone,
tablet or computer. If a shareholder attends online, they will be able to view a live webcast of
the meeting, ask questions and submit votes in real time. Shareholders will need the latest
version of Chrome, Safari, Edge or Firefox.
Details of how to participate virtually are available in the Virtual Meeting Guide previously
provided to shareholders and also available on the Computershare Meeting Platform noted
above. Shareholders are encouraged to review this guide prior to the AGM.
A letter notifying shareholders that the upcoming PCT 2021 AGM will be an online only event
has also been sent to shareholders today.
-ends-
For further information, contact:
Louise Rooney
General Counsel & Company Secretary
Office +64 21 294 3189
Email: louise.rooney@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 predominantly in premium and A-
grade commercial office property. Listed on the NZX Main Board, PCT currently owns Auckland’s HSBC
Tower, AON Centre, Jarden House, Deloitte Centre, 204 Quay Street, Mason Bros. Building, 12 Madden
Street, 10 Madden Street, PwC Tower and Commercial Bay Retail; and Wellington’s AON Centre, NTT
Tower, Central on Midland Park, No. 1 and No. 3 The Terrace, Mayfair House, Charles Fergusson
Building, Defence House, Bowen House and Freyberg Building.
Precinct owns Generator NZ, New Zealand’s premier flexible office space provider. Generator currently
offers 13,600 square metres of space across eight locations in Auckland.
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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