Precinct Annual General Meeting – Voting Result

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 Generator, 30 Waring Taylor Street, 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 – 3 November 2022
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 resolutions.
Details of the total number of votes are as follows:
Resolution For Against Abstain
Votes % Votes % Votes
1
That Anne Urlwin be
re -elected as a
director
759,497,482 98.11% 14,621,338 1.89% 46,735
2
That the directors be
authorised to fix the
remuneration of Ernst
& Young as auditor for
the ensuing year.
772,347,349 99.77% 1,799,226 0.23% 18,980

Precinct welcomes feedback from any shareholders in advance of the 2023 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’s portfolio includes 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, Freyberg Building
and 30 Waring Taylor Street. Precinct owns Generator NZ, New Zealand’s premier flexible office space provider.
Generator currently offers 15,770 square metres of space across nine locations in Auckland and Wellington.