PCT Annual General Meetings – voting results

Precinct Auckland 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 – 14 November 2023
Precinct Annual General Meetings – Voting Result
The annual general meetings of shareholders of Precinct Properties New Zealand Limited
(“Precinct”) and Precinct Properties Investments Limited (“Precinct Investments”) were held
today.
Voting was conducted by poll and shareholders passed all six resolutions, including resolutions
4 and 6 as special resolutions.
Details of the total number of votes for are as follows:
Resolution For Against Abstain
Votes % Votes % Votes
Precinct Properties New Zealand Limited
1 That Chris Meads be
elected as a director.
835,776,626 99.99% 79,250 0.01% 208,547
2
That the directors be
authorised to fix the
remuneration of the
independent directors of
Precinct from 14 November
2023 pursuant to the per
position sums shown in the
“Proposed Remuneration”
column of the table shown
in note 2 of the explanatory
notes.
832,117,641 99.72% 2,332,112 0.28% 1,614,670
3 That the directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for the
ensuing year.
834,341,829 99.81% 1,623,401 0.19% 99,193
4 That the constitution of
Precinct is amended as set
out in the notice of
meeting.
835,838,298 99.98% 157,478 0.02% 68,647
Precinct Properties Investments Limited
5 That the directors be
authorised to fix the
remuneration of Ernst &
834,498,101 99.83% 1,437,086 0.17% 129,236

Precinct Auckland 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
Resolution For Against Abstain
Votes % Votes % Votes
Young as auditor for the
ensuing year.
6
That the constitution of
Precinct Investments is
amended as set out in the
notice of meeting.
835,574,956 99.98% 148,681 0.02% 309,926

Precinct welcomes feedback from any shareholders in advance of the 2024 annual general
meetings.
-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
On 1 July 2023, Precinct effected a restructuring to create a stapled group structure. A stapled group comprises
two listed parent companies whose shares are held by the same shareholders in equal proportions. The shares in
each parent company can only be transferred or dealt with together.
Shareholders in Precinct Properties Group hold an equal number of shares in Precinct Properties New Zealand
Limited and Precinct Properties Investments Limited and these shares can only be dealt with together. The stapled
issuers are described as “Precinct Properties NZ Ltd & Precinct Properties Investments Ltd (NS)” on NZX systems and
the ticker code for the stapled shares remains PCT.