PCT
07/11/2014 12:01
MEETING
REL: 1201 HRS Precinct Properties New Zealand Limited
MEETING: PCT: Precinct 2014 AGM Results and Director Independance
The annual general meeting of shareholders of Precinct Properties New Zealand
Limited was held today. All resolutions put to shareholders were passed at
the meeting.
Donald Huse and Graeme Wong were re-elected as directors and the directors
were authorised to fix the remuneration of the auditors, Ernst & Young.
Pursuant to NZSX Listing Rule 3.3.3(a), the Precinct board has determined
that the following directors are independent directors (as defined by the
NZSX Listing Rules):
- Craig Stobo.
- Graeme Horsley.
- Donald Huse.
- Graeme Wong.
The following directors are not independent directors (as defined by the NZSX
Listing Rules):
- Mohammed Al Nuaimi.
- Robert Campbell.
- Christopher Judd.
- Anthony Bertoldi (alternate director for Mohammed Al Nuaimi).
-ends-
For further information, contact:
Scott Pritchard
Chief Executive Officer
Office: +64 9 927 1640
Mobile: +64 21 431 581
Email: [email protected]
About Precinct (PCT)
Precinct is New Zealand's only specialist listed investor in prime and
A-grade commercial office property. Listed on the New Zealand Exchange, PCT
currently owns 17 New Zealand buildings - Auckland's PricewaterhouseCoopers
Tower, ANZ Centre, SAP Tower, AMP Centre, Zurich House, HSBC House and
Downtown Shopping Centre; and Wellington's State Insurance Tower, Vodafone on
the Quay, 171 Featherston Street, 125 The Terrace, No. 1 and 3 The Terrace,
Pastoral House, Mayfair House, 80 The Terrace, Deloitte House and Bowen
Campus.
End CA:00257389 For:PCT Type:MEETING Time:2014-11-07 12:01:40
