PCT 2024 Annual Meetings of Shareholders – 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 – 15 November 2024
Precinct 2024 Annual Meetings of Shareholders – Voting Result
The annual 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 seven resolutions, including
resolution 6 as a special resolution.
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 Alison Barrass be
elected as a Director of
Precinct Properties New
Zealand Limited.
957,847,663 99.95% 452,021 0.05% 137,342,743
2
That Nicola Greer, who
retires by rotation and
has offered herself for re-
election, be re-elected
as a Director of Precinct
Properties New Zealand
Limited.
1,092,752,221 99.74% 2,885,635 0.26% 4,571
3
That Chris Judd, who
retires by rotation and
has offered himself for re-
election, be re-elected
as a Director of Precinct
Properties New Zealand
Limited.
1,087,235,008 99.24% 8,352,296 0.76% 55,123
4
That Mark Tume, who
retires by rotation and
has offered himself for re-
election, be re-elected
as a Director of Precinct
Properties New Zealand
Limited.
1,085,843,392 99.11% 9,743,839 0.89% 55,196

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
5
That the Directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for
Precinct Properties New
Zealand Limited for the
ensuing year.
1,087,687,048 99.28% 7,927,804 0.72% 27,575
6
That the existing
constitution of Precinct
Properties New Zealand
Limited is altered by
deleting clause 35, the
last sentence in clause
36.1 and clause 39.6.
1,095,442,188 100.00% 19,537 0.00% 180,702
Precinct Properties Investments Limited
7
That the Directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for
Precinct Properties
Investments Limited for
the ensuing year.
1,087,796,481 99.28% 7,927,683 0.72% 97,896

Precinct welcomes feedback from any shareholders in advance of the 2025 annual meetings
of shareholders.
-ends-
For further information, contact:
Louise Rooney
General Counsel & Company Secretary
Tel: +64 21 294 3189
Email: louise.rooney@precinct.co.nz

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

About Precinct
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 city centre real estate in Auckland
and Wellington. Precinct is predominantly invested in office buildings and also includes
investment in Generator, Commercial Bay retail and a multi-unit residential development
business. As at 30 June 2024, Precinct's directly-held portfolio (on-completion value) totalled
$3.3 billion and Precinct had a further $1.6 billion of capital partnering assets under
management: $1.1 billion of these were assets in which Precinct holds a minority interest; with
the balance being managed on behalf of third party partners. 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 (“Precinct”) hold an equal number of shares in
Precinct NZ and Precinct 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.