Winton – Results of Special Meeting of Shareholders

MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
22 January 2024
RESULTS OF WINTON LAND LIMITED SPECIAL MEETING OF SHAREHOLDERS
At Winton’s special meeting of shareholders, held online today, shareholders were asked to vote
on one resolution, which was supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolution passed by shareholders was:
• That, for the purposes of rule 7(c) of the Takeovers Code, the acquisition of 6,991,166
ordinary shares in Winton by Perpetual Corporate Trust Limited as custodian for TC
Akarua 2 Pty Ltd as trustee of the TC Akarua Sub Trust pursuant to an agreement for sale
and purchase of shares in Winton is approved.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That, for the purposes of rule 7(c) of the
Takeovers Code, the acquisition of
6,991,166 ordinary shares in Winton by
Perpetual Corporate Trust Limited as
custodian for TC Akarua 2 Pty Ltd as
trustee of the TC Akarua Sub Trust
pursuant to an agreement for sale and
purchase of shares in Winton is
approved.
176,600,723
99.99%
26,329
0.01%
3,654

Ends.
Authority for this announcement
Name of person authorised to make this announcement Justine Hollows
Contact person for this announcement Justine Hollows
Contact phone number +64 9 377 7003
Contact email address investors@winton.nz
Date of release through MAP 22 January 2024

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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 6,5 00 residential lots,
dwellings, apartment units, retirement village units and commercial lots. Winton listed on the
NZX and ASX in 2021. www.winton.nz