PCT
02/11/2015 10:03
MEETING
NOT PRICE SENSITIVE
REL: 1003 HRS Precinct Properties New Zealand Limited
MEETING: PCT: Notice of Annual Meeting of Shareholders
NOTICE IS HEREBY GIVEN THAT the annual meeting of shareholders of Precinct
Properties New Zealand Limited (Company No. 2464010) will be held at 10.00am
(New Zealand time) on Wednesday 18 November 2015 in the Ballroom at the
Stamford Plaza Hotel, 22-26 Albert Street, Auckland 1001, New Zealand.
Agenda
A. Chairman's address to shareholders including welcome and introduction.
B. CEO's address to shareholders.
C. Shareholder questions and discussion.
D. Resolutions.
To consider, and if thought appropriate, pass the following ordinary
resolutions:
1. That Craig Stobo be re-elected as a director.
2. That Lorna Inman be elected as a director.
3. That, with effect from 1 November 2015 (being the anniversary of the
company's corporatisation) the aggregate Director's fee pool (being a
monetary sum per annum limit payable to all directors) for the company,
pursuant to listing rule 3.5.1(a) be increased from $450,000 to $580,000.
4. That the directors be authorised to fix the remuneration of Ernst & Young
as auditor for the ensuing year.
E. Other business
To consider any other matter that may properly be brought before the meeting.
By order of the board, Auckland, New Zealand.
Davida Dunphy
General Counsel & Company Secretary
Precinct Properties New Zealand Limited
2 November 2015
End CA:00272673 For:PCT Type:MEETING Time:2015-11-02 10:03:17
