Precinct Special Shareholder Meeting – Voting Result

The special meeting of shareholders of Precinct Properties New Zealand Limited was held today. Voting was conducted by poll and shareholders passed the special resolution. Details of the total number of votes are shown in the PDF attached. -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) Listed on the NZX Main Board under the ticker code PCT and ranked in the NZX top 30, Precinct is the largest owner, manager and developer of premium inner-city real estate in Auckland and Wellington. Precinct is predominantly invested in office buildings and also includes investment in Generator, Commercial Bay retail, third party capital partnerships, and a multi-unit residential development business. For information visit: www.precinct.co.nz End CA:00411286 For:PCT Type:MEETING Time:2023-05-11 16:07:23