Precinct Annual General Meeting – Voting Result

The annual general meeting of shareholders of Precinct Properties New Zealand Limited was held today. Voting was conducted by poll and shareholders passed all resolutions. Details of the total number of votes are shown in the PDF attached. Precinct welcomes feedback from any shareholders in advance of the 2023 annual general meeting. -ends- For further information, contact: Louise Rooney General Counsel & Company Secretary Tel: +64 21 294 3189 Email: louise.rooney@precinct.co.nz About Precinct (PCT) Precinct is New Zealand's only listed city centre specialist investing predominantly in premium and A-grade commercial office property. Listed on the NZX Main Board, PCT's portfolio includes Auckland's HSBC Tower, AON Centre, Jarden House, Deloitte Centre, 204 Quay Street, Mason Bros. Building, 12 Madden Street, 10 Madden Street, PwC Tower and Commercial Bay Retail; and Wellington's AON Centre, NTT Tower, Central on Midland Park, No. 1 and No. 3 The Terrace, Mayfair House, Charles Fergusson Building, Defence House, Bowen House, Freyberg Building and 30 Waring Taylor Street. Precinct owns Generator NZ, New Zealand's premier flexible office space provider. Generator currently offers 15,770 square metres of space across nine locations in Auckland and Wellington. End CA:00401740 For:PCT Type:MEETING Time:2022-11-03 14:36:32