Results of Kiwi Property Annual Meeting 2022

NZX RELEASE
29 June 2022
Results of Kiwi Property Annual Meeting 2022


At Kiwi Property Group Limited’s shareholder meeting, held in Auckland and online
today, shareholders were asked to vote on three resolutions, which were supported by
the Board.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

The resolutions passed by shareholders were:

• That Mary Jane Daly be re-elected as a director of the Company.
• That the directors’ fee pool for the Company be increased from $737,500 to
$854,000 per annum plus GST (if any) for the purpose of NZX Listing Rule 2.11.1,
such sum to be divided among the directors as the directors from time to time
deem appropriate.
• That the directors be authorised to fix the auditor’s remuneration.

Details of the total number of votes cast in person or by a proxy holder are:

Resolution For Against Abstain
That Mary Jane Daly be re-elected as a
director of the Company.
958,129,862
(99.41%)
5,732,611
(0.59%)
263,672
That the directors’ fee pool for the Company
be increased from $737,500 to $854,000 per
annum plus GST (if any) for the purpose of NZX
Listing Rule 2.11.1, such sum to be divided
among the directors as the directors from time
to time deem appropriate.
956,212,802
(99.33%)
6,440,625
(0.67%)
336,796
That the directors be authorised to fix the
auditor’s remuneration.
944,882,214
(98.04%)
18,847,816
(1.96%)
396,115

ENDS
Contact us for further information:
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz

Campbell Hodgetts
Head of Communications and Investor Relations
campbell.hodgetts@kp.co.nz
+64 275 634 985

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About us:

Kiwi Property (NZX: KPG) is one of the largest listed property companies on the New Zealand
Stock Exchange and is a member of the S&P/NZX 20 Index. We’ve been around for over 25
years and proudly own and manage a significant real estate portfolio, comprising some of New
Zealand’s best mixed-use, retail and office buildings. Our objective is to provide investors with a
reliable investment in New Zealand property through the ownership and active management of
a diversified, high-quality portfolio. S&P Global Ratings has assigned Kiwi Property a corporate
credit rating of BBB (stable) and an issue credit rating of BBB+ for each of its fixed rate senior
secured bonds. Kiwi Property is the highest rated New Zealand company within CDP (Carbon
Disclosure Project) and is a member of FTSE4 Good, a series of benchmark and tradable indices
for ESG (Environmental, Social and Governance) investors. Kiwi Property is licensed under the
Real Estate Agents Act 2008. To find out more, visit our website kp.co.nz