KPG Master Trust Deed amendment – voting result
NZX RELEASE
20 October 2023
KPG Master Trust Deed amendment – voting
result
The special meeting of Kiwi Property bondholders holding KPG030 bonds, KPG040
bonds and/or KPG050 bonds (together, the Relevant Bonds) was held today.
The purpose of the meeting was to vote on a special resolution to approve an
amendment to the gearing ratio set out in the Master Trust Deed by increasing the ratio
from 45% to 50%.
Voting was conducted by poll and holders of the Relevant Bonds passed the special
resolution as follows:
For: 263,591,118 (99.78%)
Against: 574,000 (0.22%)
Abstain: 279,000
ENDS
Contact us for further information:
Campbell Hodgetts
Head of Communications and Investor Relations
campbell.hodgetts@kp.co.nz
+64 275 634 985
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. Kiwi Property is licensed under the Real Estate Agents Act 2008.
To find out more, visit our website kp.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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