Results of the Annual Shareholder Meeting 2019

At the Annual Shareholder Meeting for Investore Property Limited held at 10.30 am today, Regatta Room D, the Pullman Hotel, Corner of Princes Street and Waterloo Quadrant, Auckland, all resolutions were decided by poll and details of the numbers of votes cast in person or by proxy are in the attached, with it noted that all four resolutions were passed. In accordance with NZX Listing Rule 3.3.2 and NZX Listing Rule 3.3.3(a), the Board of Investore Property Limited determines that Director Mike Allen (who stood for re-election), is an Independent Director. The Board's criteria for determining independence is consistent with the requirements set out in the NZX Main Board Listing Rules. ENDS For further information please contact: Mike Allen, Chairman, Investore Property Limited Mobile: 021 606 134 - Email: mike.allen@investoreproperty.co.nz Philip Littlewood, Chief Executive Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 230 3026 - Email: philip.littlewood@strideproperty.co.nz Jennifer Whooley, Chief Financial Officer, Stride Investment Management Limited as manager of Investore Mobile: 021 536 406 - Email: jennifer.whooley@strideproperty.co.nz Louise Hill, General Manager Corporate Services, Stride Investment Management Limited as manager of Investore and Company Secretary of Investore Mobile: 0275 580 033- Email: louise.hill@strideproperty.co.nz End CA:00336832 For:IPL Type:MEETING Time:2019-06-28 12:57:20