Winton Announcement – ASM & Director Nominations

NZX & ASX RELEASE
NZX: WIN / ASX: WTN
4 September 2023


WINTON CONFIRMS ANNUAL MEETING DATE AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Winton is pleased to confirm that this year’s Annual Shareholder’s Meeting will be held as a hybrid
meeting (virtual and in person) on 25 October 2023, commencing at 12.00pm (NZDT). Further details
of the location, content and virtual participation instructions will be included in the Notice of
Meeting to be distributed in due course.
For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director
nominations is 19 September 2023 (Closing Date). All nominations must be received by 5.00pm on
the Closing Date.
Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address
prior to the Closing Date:
Winton Land Limited
P O Box 105526
Auckland 1143
Attention: Justine Hollows
Ends.

For further information, please contact:
Justine Hollows
GM, Corporate Services
(+64) 27 836 1875 / justine.hollows@winton.nz



About Winton
Winton is a residential land developer that specialises in developing integrated and fully
masterplanned neighbourhoods. Across its 14 masterplanned communities, Winton has a portfolio
of 26 projects expected to yield a combined total of circa 6,500 residential lots, dwellings, apartment
units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021.
www.winton.nz