Annual Meeting Outcomes
NZX and media
announcement
—
13 May 2022
ANNUAL MEETING OUTCOMES
Property for Industry Limited (PFI, the Company) today held its annual meeting of shareholders at Eden
Park, Auckland, with some shareholders attending virtually.
Shareholders passed both resolutions, details of the total number of votes cast are as follows:
For Against Abstain
Resolution Shares % Shares % Shares
1. That Susan Peterson, who
retires and is eligible for election,
be elected as a Director of the
Company.
168,701,298 95.39% 8,160,245 4.61% 90,166
3. That the Directors are
authorised to fix the fees and
expenses of the auditors,
PricewaterhouseCoopers
Auckland.
176,827,513 99.98% 34,030 0.02% 90,166
ENDS
ABOUT PFI & CONTACT
PFI is an NZX listed property vehicle specialising in industrial property. PFI’s nationwide portfolio of 97 properties is leased to
around 133 tenants.
For further information please contact:
SIMON WOODHAMS
Chief Executive Officer
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Phone: +64 21 749 770
Email: woodhams@propertyforindustry.co.nz
CRAIG PEIRCE
Chief Finance and Operating Officer
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Phone: +64 21 248 6301
Email: peirce@propertyforindustry.co.nz
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Property for Industry Limited
Shed 24, Prince’s Wharf, 147 Quay Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
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www.propertyforindustry.co.nz
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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