Precinct Special Shareholder 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 – 11 May 2023
Precinct Special Meeting – Voting Result
The Special Shareholder Meeting of Precinct Properties New Zealand Limited was held today.
Voting was conducted by poll and shareholders passed the Special Resolution.
Details of the total number of votes are as follows:
Special resolution For Against Abstain
Votes % Votes % Votes
1
That the Constitution of
Precinct Properties New
Zealand Limited (Precinct)
be revoked and Precinct
adopt a replacement
Constitution in the form
described in the Notice of
Meeting and Explanatory
Memorandum and tabled
at the Special Meeting and
signed by the Chair for the
purpose of identification to
take effect from a time
determined by the board of
directors of Precinct and
notified to NZX, and
provided that this resolution
will be deemed not to have
been passed unless the
board resolve that, in the
board’s view, the adoption
of the replacement
Constitution remains in the
best interests of Precinct and
its Shareholders taken as a
whole.
1,095,925,210 99.92% 852,765 0.08% 43,764
-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)
Listed on the NZX Main Board under the ticker code PCT and ranked in the NZX top 30, Precinct is the largest owner, manager
and developer of premium inner-city real estate in Auckland and Wellington. Precinct is predominantly invested in office
buildings and also includes investment in Generator, Commercial Bay retail, third party capital partnerships, and a multi-unit
residential development business. For information visit: www.precinct.co.nz