KPG
31/07/2015 13:49
MEETING
NOT PRICE SENSITIVE
REL: 1349 HRS Kiwi Property Group Limited
MEETING: KPG: Results of annual meeting
The annual meeting of Kiwi Property shareholders was held in Auckland today.
The outcome of voting on the three resolutions put to the meeting is as
follows:
RESOLUTION
1. That Joanna Perry be re-elected as a director of the Company.
RESULT: Passed
FOR:
Shares(No.): 574,550,736
Shares(%): 99.84
AGAINST:
Shares(No.): 914,949
Shares(%): 0.16
2. That Mike Steur be re-elected as a director of the Company.
RESULT: Passed
FOR:
Shares(No.): 574,354,535
Shares(%): 99.84
AGAINST:
Shares(No.): 922,529
Shares(%): 0.16
3. That PricewaterhouseCoopers be re-appointed as the auditor of the Company
and that the board be authorised to fix the auditor's fees and expenses.
RESULT: Passed
FOR:
Shares(No.): 573,491,386
Shares(%): 99.66
AGAINST:
Shares(No.): 1,964,899
Shares(%): 0.34
Pursuant to NZX Listing Rule 3.3.2(a), the board has determined that Joanna
Perry and Mike Steur are independent directors.
> Ends
Contact us for further information
Chris Gudgeon
Chief Executive
[email protected]
+64 9 359 4011
mobile +64 21 855 907
Mathew Chandler
Investor Relations and Communications Manager
[email protected]
+61 458 110 042
About us
Kiwi Property (NZX: KPG) is the largest listed property company on the New
Zealand Stock Exchange and is a member of the NZX15 Index. We've been around
for more than 20 years and we proudly own and manage a $2.28 billion
portfolio of real estate, comprising some of New Zealand's best shopping
centres and prime office buildings. Our objective is to provide investors
with a reliable investment in New Zealand property by targeting superior
risk-adjusted returns over time through the ownership and active management
of a diversified, high-quality portfolio. To find out more, visit our
website kp.co.nz
End CA:00267783 For:KPG Type:MEETING Time:2015-07-31 13:49:38
