Annual Meeting - Voting Results

propertyforindustry.co.nz


20 October 2026

NZX and media
announcement
Property for Industry
Limited (PFI)

ANNUAL MEETING – VOTING RESULTS


Property for Industry Limited (PFI) today held its Annual Meeting of shareholders at the Tuhono Room, HSBC Tower,
188 Quay Street, Auckland, and online.

As required by NZX Listing Rule 6.1, all voting was conducted by a poll.

Shareholders passed four resolutions, all of which were supported by the Board. Details of the total number of votes
cast are as follows:

For Against Abstain
Resolution Shares % Shares % Shares
1. That David Thomson, who retires and
is eligible for election, be elected as a
Director of the Company.
205,064,564 99.91% 178,975 0.09% 56,423
2. That Jeremy Simpson, who retires
and is eligible for election, be elected
as a Director of the Company.
205,235,650 100.00% 7,250 0.00% 57,062
3. That Murray Jordan (appointed by the
Board as a Director with effect from 1
April 2026), who retires and is eligible
for election, be elected as a Director
of the Company.
205,237,118 100.00% 6,478 0.00% 56,366
4. That the Directors are authorised to fix
the fees and expenses of the auditors,
PricewaterhouseCoopers.
205,076,114 100.00% 3,058 0.00% 220,790
*Rounded to two decimal places.

ENDS
Authorised by:
Brendan Wright, General Counsel & Company Secretary









ABOUT PFI
PFI is an NZX listed industrial property specialist,
owning over 90 quality properties worth more than
$2 billion. Our well diversified portfolio is focused on
strategic locations that drive value and growth for
the industrial sector, for our tenants, and for our
investors. Since listing on the NZX in 1994, we’ve
built a strong track record of delivering consistent
returns. We invest for the long-term, combining our
capital and specialist industry capability to deliver
the successful outcomes all our stakeholders need.

CONTACT
SIMON WOODHAMS

Chief Executive Officer
—
+64 21 749 770
woodhams@pfi.co.nz
CRAIG PEIRCE

Chief Finance and
Operating Officer
—
+64 21 248 6301
peirce@pfi.co.nz
PROPERTY FOR
INDUSTRY LIMITED

—
Level 4, Hayman
Kronfeld Building,
15 Galway Street,
Auckland 1010
—
PO Box 1147,
Shortland Street,
Auckland 1140