Winton - Annual Meeting and Director Nomination Dates

Level 2, 11 Westhaven Drive, Cracker Bay, Auckland 1010
P O Box 105526, Auckland 1143

NZX & ASX RELEASE
NZX: WIN / ASX: WTN
27 August 2025


WINTON CONFIRMS ANNUAL MEETING DATE AND CLOSING DATE FOR DIRECTOR NOMINATIONS
Winton is pleased to confirm that this year’s Annual Shareholders’ Meeting will be held as a virtual
only meeting on Wednesday, 22 October 2025, commencing at 11.00am (NZDT). Further details of
the content and virtual participation instructions will be included in the Notice of Meeting to be
distributed in due course.
For the purposes of NZX Listing Rule 2.3.2, Winton advises that the closing date for director
nominations is 11 September 2025 (Closing Date). All nominations must be received by 5.00pm on
the Closing Date.
Nominations can be sent by email to justine.hollows@winton.nz or by mail to the following address
prior to the Closing Date:
Winton Land Limited
P O Box 105526
Auckland 1143
Attention: Justine Hollows
Ends.

For further information, please contact:
Justine Hollows
GM, Corporate Services
(+64) 27 836 1875 / justine.hollows@winton.nz



About Winton
Winton is a residential land developer that specialises in developing integrated and fully
masterplanned neighbourhoods. Across its 12 masterplanned communities, Winton has a portfolio
of 20 projects expected to yield a combined total of circa 5,750 residential lots, dwellings, apartment
units, retirement village units and commercial lots. Winton listed on the NZX and ASX in 2021. To
find out more, visit our website www.winton.nz
.