Results of Kiwi Property Annual Meeting 2025
At Kiwi Property Group’s annual shareholder meeting, held in Auckland and online
today, shareholders were asked to vote on two resolutions, 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 Michele Embling be elected as a director of the Company.
• That the directors of the Company be authorised to fix the auditor’s remuneration.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution 1: That Michele Embling be elected as a director of the Company.
For: 1,030,078,370 (99.99%)
Against: 137,434 (0.01%)
Abstain: 705,868
Resolution 2: That the directors of the Company be authorised to fix the auditor’s
remuneration.
For: 1,029,351,008 (99.85%)
Against: 1,516,109 (0.15%)
Abstain: 54,555
ENDS
For further information:
Clive Mackenzie
Chief Executive Officer
clive.mackenzie@kp.co.nz
Fraser Gunn
Head of Corporate Finance and Investor Relations
fraser.gunn@kp.co.nz
+64 21 973 534
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 have been
around for over 30 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
NZX RELEASE
1 July 2025
Results of Kiwi Property Annual Meeting 2025
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- NZM — NZME Limited: Annual Shareholders' Meeting Results2025-06-03
“NEW ZEALAND MEDIA AND ENTERTAINMENT MARKET ANNOUNCEMENT 3 June 2025 Results of NZME Limited’s 2025 Annual Shareholders’ Meeting AUCKLAND, 3 June 2025: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) held its Annual Shareholders’ Meeting today. Shareholders…”
- NZX — NZX Limited: Results of NZX Limited 2025 Annual Shareholders’ Meeting2025-05-01
“Meeting Results Announcement 1 May 2025 Results of NZX Limited Annual Shareholder Meeting At NZX Limited’s shareholder meeting, held today, shareholders were asked to vote on 3 resolutions, which were supported by the Board. As required by NZX Listing Rule 6.1, all voting wa…”
- PEB — Pacific Edge Limited: Pacific Edge 2025 Annual Shareholder Meeting – Results2025-08-06
“Meeting Results Announcement 7 August 2025 Results of Pacific Edge Limited Annual Shareholder Meeting At Pacific Edge Limited’s shareholder meeting, held on 6 August 2025, shareholders were asked to vote on 7 resolutions, which were supported by the Board. As requ…”