Ann: MEETING: PCT: Notice of Annual Meeting of Shareholders

• Release Date: 22/10/14 11:10
• Summary: MEETING: PCT: Notice of Annual Meeting of Shareholders
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					PCT
22/10/2014 11:10
MEETING

REL: 1110 HRS Precinct Properties New Zealand Limited

MEETING: PCT: Notice of Annual Meeting of Shareholders

Notice of Annual Meeting of Shareholders

The annual meeting of shareholders of Precinct Properties New Zealand Limited
(Company No. 2464010) will be held at 10.00am (New Zealand time) on Friday 7
November 2014 in Ballroom One at Crowne Plaza, 128  Albert Street, Auckland,
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 Donald Huse be re-elected as a director.
2. That Graeme Wong be re-elected as a director.
3. That the board is authorised to fix the remuneration of the auditors,
Ernst & Young.
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
End CA:00256688 For:PCT    Type:MEETING    Time:2014-10-22 11:10:08