- Release Date: 18/11/15 12:12
- Summary: MEETING: PCT: Precinct 2015 AGM results and Director Independence
- Price Sensitive: No
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PCT 18/11/2015 12:12 MEETING NOT PRICE SENSITIVE REL: 1212 HRS Precinct Properties New Zealand Limited MEETING: PCT: Precinct 2015 AGM results and Director Independence 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:00273630 For:PCT Type:MEETING Time:2015-11-18 12:12:29
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- Ann: MEETING: PCT: Precinct 2015 AGM results and Director Independence
Ann: MEETING: PCT: Precinct 2015 AGM results and Director Independence
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