Precinct Annual General Meeting – Voting Result 2021

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	[e-mail]		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 [phone]		PO Box 2, Wellington 6140, New Zealand	F [phone]

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: [phone]

Email: [e-mail]

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	[e-mail]		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 [phone]		PO Box 2, Wellington 6140, New Zealand	F [phone]