Winton – Results of 2025 Annual Meeting

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


MARKET ANNOUNCEMENT
NZX: WIN / ASX: WTN
22 October 2025
RESULTS OF WINTON LAND LIMITED ANNUAL SHAREHOLDERS MEETING
At Winton’s shareholder meeting, held as a virtual meeting today, shareholders were asked to
vote on six resolutions, all of which were supported by the Board.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
• That Josh Phillips, having been appointed by the Board and only holding office until the
Annual Meeting of Shareholders, be elected as a Director of the Company.
• That Chris Meehan, who retires and is eligible for election, be re-elected as a Director of the
Company.
• That Michaela Meehan, who retires and is eligible for election, be re-elected as a Director of
the Company.
• That Julian Cook, who retires and is eligible for election, be re-elected as a Director of the
Company.
• That Glen Tupuhi, who retires and is eligible for election, be re-elected as a Director of the
Company.
• That the Board be authorised to fix the fees and expenses of Ernst & Young as the auditor of
the Company for the ensuing year.
Detail of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
That Josh Phillips, having been
appointed by the Board and only
holding office until the Annual Meeting
of Shareholders, be elected as a
Director of the Company.
246,893,256
100.00%
1,601
0.00%
2,674
That Chris Meehan, who retires and is
eligible for election, be re-elected as a
Director of the Company.
246,875,899
99.99%
19,154
0.01%
2,478

2
That Michaela Meehan, who retires and
is eligible for election, be re-elected as a
Director of the Company.
246,837,448
99.99%
19,756
0.01%
40,327
That Julian Cook, who retires and is
eligible for election, be re-elected as a
Director of the Company.
246,883,507
100.00%
11,915
0.00%
2,109
That Glen Tupuhi, who retires and is
eligible for election, be re-elected as a
Director of the Company
246,891,332
100.00%
2,521
0.00%
3,678
That the Board be authorised to fix the
fees and expenses of Ernst & Young as
the auditor of the Company for the
ensuing year.
246,879,959
99.99%
15,992
0.01%
1,580

Ends.
Authority for this announcement
Name of person authorised to make this announcement Jean McMahon
Contact person for this announcement Jean McMahon
Contact phone number +64 9 869 2271
Contact email address investors@winton.nz
Date of release through MAP 22/10/2025



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. www.winton.nz