Annual Meeting Outcomes

ANNUAL MEETING OUTCOMES Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders via a virtual meeting. Shareholders passed all three resolutions, details of the total number of votes cast are set out in the attached PDF. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 93 properties is leased to 141 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer --- Phone: +64 21 749 770 Email: woodhams@propertyforindustry.co.nz --- CRAIG PEIRCE Chief Finance and Operating Officer --- Phone: +64 21 248 6301 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:00354112 For:PFI Type:MEETING Time:2020-06-03 14:25:35