Annual Meeting Outcomes

ANNUAL MEETING OUTCOMES Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders at Eden Park, Auckland. Voting was conducted by poll and shareholders passed all four resolutions. Details of the total number of votes cast in person or by a proxy holder are as follows (see attached PDF). ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 94 properties is leased to 148 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 9 303 9652 Email: woodhams@propertyforindustry.co.nz --- CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 9 303 9651 Email: peirce@propertyforindustry.co.nz --- Property for Industry Limited Shed 24, Prince's Wharf, 147 Quay Street, Auckland 1010 PO Box 1147, Shortland Street, Auckland 1140 --- www.propertyforindustry.co.nz End CA:00334247 For:PFI Type:MEETING Time:2019-05-08 12:31:58