Precinct Annual General Meeting – Voting Result 2021
November 03, 2021 at 10:22 pm EDT
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NZX announcement - 4 November 2021
Precinct Annual General Meeting - Voting Result
The annual general meeting of shareholders of Precinct Properties New Zealand Limited was held today.
Voting was conducted by poll and shareholders passed all seven resolutions, including resolution seven as a special resolution.
Details of the total number of votes cast in person or by a proxy holder are as follows:
Resolution
For
Against
Abstain
Votes
%
Votes
%
Votes
1
That Graeme Wong
541,671,181
99.04%
5,251,823
0.96%
206,608
be re-elected as a
director
2
That Chris Judd be
539,686,389
98.68%
7,227,115
1.32%
216,108
elected as a director
3
That Nicola Greer be
540,792,648
98.88%
6,120,856
1.12%
216,108
elected as a director
4
That Mark Tume be
544,239,475
99.51%
2,674,029
0.49%
216,108
elected as a director
5
That the directors be
544,033,362
99.69%
1,704,433
0.31%
1,391,817
authorised to fix the
remuneration of the
independent directors
of the Company from
4 November 2021
pursuant to the per
position sums shown in
the "Proposed
Remuneration"
column of the table
shown in note 2 of the
explanatory notes.
6
That the directors be
541,471,402
99.01%
5,422,848
0.99%
235,362
authorised to fix the
remuneration of Ernst
Young as auditor for the ensuing year.
7
Special resolution
546,450,834
100.00%
23,446
0.00%
629,842
That the existing
constitution of the
Precinct Properties New Zealand Limited
Head Office
Wellington Office
E
hello@precinct.co.nz
Level 12, 188 Quay Street, Auckland 1010
T 0800 400 599
Level 19, 157 Lambton Quay, 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
Company is revoked, and the constitution presented at the meeting is adopted as the constitution of the Company.
Precinct welcomes feedback from any shareholders in advance of the 2022 annual general meeting.
-ends-
For further information, contact:
Louise Rooney
General Counsel & Company Secretary
Tel: +64 21 294 3189
Email: louise.rooney@precinct.co.nz
About Precinct (PCT)
Precinct is New Zealand's only listed city centre specialist investing predominantly in premium and A-grade commercial office property. Listed on the NZX Main Board, PCT currently owns Auckland's HSBC Tower, AON Centre, Jarden House, Deloitte Centre, 204 Quay Street, Mason Bros. Building, 12 Madden Street, 10 Madden Street, PwC Tower and Commercial Bay Retail; and Wellington's AON Centre, NTT Tower, Central on Midland Park, No. 1 and No. 3 The Terrace, Mayfair House, Charles Fergusson Building, Defence House, Bowen House and Freyberg Building. Precinct owns Generator NZ, New Zealand's premier flexible office space provider. Generator currently offers 13,600 square metres of space across eight locations in Auckland.
Precinct Properties New Zealand Limited
Head Office
Wellington Office
E
hello@precinct.co.nz
Level 12, 188 Quay Street, Auckland 1010
T 0800 400 599
Level 19, 157 Lambton Quay, 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
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Precinct Properties New Zealand Ltd. published this content on 04 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 04 November 2021 02:21:06 UTC.
Precinct Properties New Zealand Limited is the owner and developer of inner-city business space in Auckland and Wellington. The Companyâs segments include Investment properties, Flexible space, Hospitality and Investment management. The Investment properties segment is engaged in investment in predominately prime central business district properties. The Flexible space segment is engaged in the operation of co-working and shared office and event space. The Hospitality segment is engaged in the operation of hospitality venues. The Investment management segment is focused on the management of real estate investments. Its Auckland properties include AON Centre-Akld, HSBC Tower, Jarden House, PwC Tower (Commercial Bay) and others. Its Wellington properties include NTT Tower, AON Centre, Wellington, Defence House, No.1 and 3 The Terrace, No.3 The Terrace and others. Jarden House is located at 21 Queen Street, right on the corner of Te Komititanga and at the entrance to Commercial Bay.