What did Winton Land Limited announce?
Winton Land Limited (NZX: WIN) filed “Winton - Results of 2026 Annual Meeting” with NZX on 23 October 2026, as an agm announcement.
From the announcement:“At Winton’s shareholder meeting, held as a virtual meeting today, shareholders were asked to vote on two resolutions, all of which were supported by the Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll.”
- Which company?
- Winton Land Limited (NZX: WIN)
- When was it filed?
- 23 October 2026
- Where is the original?
- NZX announcement
Winton - Results of 2026 Annual Meeting
Level 2, 11 Westhaven Drive, Cracker Bay, Auckland 1010
P O Box 105526, Auckland 1143
MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
23 October 2026
RESULTS OF WINTON LAND LIMITED ANNUAL SHAREHOLDERS MEETING
At Winton’s shareholder meeting, held as a virtual meeting today, shareholders were asked to
vote on two resolutions, all 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 Michael Stiassny, 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 Michael Stiassny, having been
appointed by the Board and only
holding office until the Annual Meeting
of Shareholders, be elected as a
Director of the Company.
270,647,277
100.00%
4,881
0.00%
28,069
That the Board be authorised to fix the
fees and expenses of Ernst & Young as
the auditor of the Company for the
ensuing year.
270,648,533
100.00%
5,359
0.00%
26,335
As at the commencement of the meeting, Winton Land Limited had 296,613,736 voting shares on
issue.
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 23/10/2026
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
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.
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