PCT
18/11/2015 11:59
MEETING
NOT PRICE SENSITIVE
REL: 1159 HRS Precinct Properties New Zealand Limited
MEETING: PCT: Precinct 2015 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.
Craig Stobo was re-elected and Launa Inman was elected as directors, the
aggregate directors fee pool was increased from $450,000 to $580,000 (with
effect from 1 November 2015) 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.
- Donald Huse.
- Graeme Wong.
- Launa Inman.
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 13 New Zealand buildings - Auckland's PricewaterhouseCoopers
Tower, ANZ Centre, AMP Centre, Zurich House, HSBC House and Downtown Shopping
Centre; and Wellington's State Insurance Tower, Vodafone on the Quay, No. 1
and 3 The Terrace, Pastoral House, Mayfair House, Deloitte House and Bowen
Campus.
End CA:00273629 For:PCT Type:MEETING Time:2015-11-18 11:59:39
