Winton - Annual Meeting and Director Nomination Dates

About Winton
Winton is a residential land developer that specialises in developing integrated and fully masterplanned
neighbourhoods. Across its 11 masterplanned communities, Winton has a portfolio of 22 projects expected to
yield a combined total of circa 5,400 residential lots, dwellings, apartment units, retirement village units and
commercial lots. Winton listed on the NZX and ASX in 2021. To find out more, visit our website
www.winton.nz.


Level 2, 11 Westhaven Drive, Cracker Bay, Auckland 1010
P O Box 105526, Auckland 1143

NZX & ASX RELEASE
NZX: WIN / ASX: WTN
26 August 2026


WINTON CONFIRMS ANNUAL MEETING DATE AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Winton is pleased to confirm that this year’s Annual Shareholders’ Meeting will be held as a virtual
only meeting on Friday, 23 October 2026, commencing at 11.00am (NZDT). Further details of the
content and virtual participation instructions will be included in the Notice of Meeting to be
distributed in due course.
For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director
nominations is Thursday, 10 September 2026 (Closing Date). All nominations must be received by
the Company Secretary on or before 5.00pm on the Closing Date.
Shareholders wishing to nominate a person for election as a director must provide a written
nomination that has been signed by the nominating shareholder, together with the written consent
of the nominee to act as a director if elected.
Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address
prior to the Closing Date:
The Company Secretary
Winton Land Limited
P O Box 105526
Auckland 1143
Attention: Justine Hollows
Ends.
For further information, please contact:
Justine Hollows
GM, Corporate Services
(+64) 27 836 1875 / justine.hollows@winton.nz