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 – 4 November 2021
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 seven resolutions, including
resolution seven as a special resolution.
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 Graeme Wong
be re-elected as a
director
541,671,181 99.04% 5,251,823 0.96% 206,608
2
That Chris Judd be
elected as a director
539,686,389 98.68% 7,227,115 1.32% 216,108
3
That Nicola Greer be
elected as a director
540,792,648 98.88% 6,120,856 1.12% 216,108
4
That Mark Tume be
elected as a director
544,239,475 99.51% 2,674,029 0.49% 216,108
5
That the directors be
authorised to fix the
remuneration of the
independent directors
of the Company from
4 November 2021
pursuant to the per
position sums shown in
the “Proposed
Remuneration”
column of the table
shown in note 2 of the
explanatory notes.
544,033,362 99.69% 1,704,433 0.31% 1,391,817
6
That the directors be
authorised to fix the
remuneration of Ernst
& Young as auditor for
the ensuing year.
541,471,402 99.01% 5,422,848 0.99% 235,362
7
Special resolution
That the existing
constitution of the
546,450,834 100.00% 23,446 0.00% 629,842

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
Company is revoked,
and the constitution
presented at the
meeting is adopted as
the constitution of the
Company.

Precinct welcomes feedback from any shareholders in advance of the 2022 annual general
meeting.
-ends-

For further information, contact:
Louise Rooney
General Counsel & Company Secretary
Tel: +64 21 294 3189
Email: louise.rooney@precinct.co.nz

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.