Winton – Results of 2024 Annual Meeting

MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
24 October 2024
RESULTS OF WINTON LAND LIMITED ANNUAL SHAREHOLDERS MEETING
At Winton’s shareholder meeting, held online today, shareholders were asked to vote on two
resolutions, both of which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
 That Guy Fergusson, having been appointed by the Board and only holding office until the
Annual Meeting of Shareholders, be elected as a Director of the Company.
 That the Board be authorised to fix the fees and expenses of Ernst & Young as the auditor
of the Company for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Guy Fergusson, having been
appointed by the Board and only
holding office until the Annual Meeting
of Shareholders, be elected as a
Director of the Company.
243,512,815
100.00%
10,241
0.00%
4,059
That the Board be authorised to fix the
fees and expenses of Ernst & Young as
the auditor of the Company for the
ensuing year.
243,516,110
100.00%
6,837
0.00%
4,168

Ends.

2
Authority for this announcement
Name of person authorised to make this announcement Jean McMahon
Contact person for this announcement Jean McMahon
Contact phone number +64 9 869 2271
Contact email address investors@winton.nz
Date of release through MAP 24/10/2024



About Winton

Winton is a residential land developer that specialises in developing integrated and fully
masterplanned neighbourhoods. Across its 12 masterplanned communities, Winton has a
portfolio of 23 projects expected to yield a combined total of circa 6,000 residential lots,
dwellings, apartment units, retirement village units and commercial lots. Winton listed on the
NZX and ASX in 2021. www.winton.nz