Annual Meetings of Shareholders – Voting Results

Precinct Auckland Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Generator, 30 Waring Taylor Street, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
NZX announcement – 18 November 2025
Precinct 2025 Annual Meetings of Shareholders – Voting Result
The annual meetings of shareholders of Precinct Properties New Zealand Limited (“Precinct”)
and Precinct Properties Investments Limited (“Precinct Investments”) were held today.
Voting was conducted by poll and shareholders passed all five resolutions.
Details of the total number of votes for are as follows:
Resolution For Against Abstain
Votes % Votes % Votes
Precinct Properties New Zealand Limited
1 That Anne Urlwin, who
retires by rotation and
has offered herself for re-
election, be re-elected
as a Director of Precinct
Properties New Zealand
Limited.
1,221,364,361 99.79% 2,628,653 0.21% 82,480,011
2
That Chris Meads, who
retires by rotation and
has offered himself for re-
election, be re-elected
as a Director of Precinct
Properties New Zealand
Limited.
1,174,208,402 95.94% 49,718,533 4.06% 82,546,090
3
That, in accordance with
NZX Listing Rule 2.11.1,
the amount payable to
any person who from
time to time holds office
as a Director of Precinct
be increased pursuant to
the per position sums
shown in the “Proposed
Remuneration” column
of the table contained in
explanatory note 3, with
effect from 18 November
1,301,814,668 99.73% 3,535,387 0.27% 1,122,970

Precinct Auckland Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Generator, 30 Waring Taylor Street, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
Resolution For Against Abstain
Votes % Votes % Votes
2025 and that the
remuneration may be
satisfied in stapled
securities in accordance
with NZX Listing Rule 4.7.
4 That the Directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for
Precinct Properties New
Zealand Limited for the
ensuing year.
1,294,870,834 99.14% 11,199,622 0.86% 402,569
Precinct Properties Investments Limited
5
That the Directors be
authorised to fix the
remuneration of Ernst &
Young as auditor for
Precinct Properties
Investments Limited for
the ensuing year.
1,294,805,898 99.14% 11,184,009 0.86% 483,118

Precinct welcomes feedback from any shareholders in advance of the 2026 annual meetings
of shareholders.
-ends-
For further information, contact:
Louise Rooney
General Counsel & Company Secretary
Tel: +64 21 294 3189
Email: louise.rooney@precinct.co.nz

Precinct Auckland Head Office Wellington Office
E hello@precinct.co.nz Level 12, 188 Quay Street, Auckland 1010 T 0800 400 599 Generator, 30 Waring Taylor Street, Wellington T 0800 400 599
W www.precinct.co.nz PO Box 5140, Auckland 1141, New Zealand F +64 9 927 1655 PO Box 2, Wellington 6140, New Zealand F +64 4 494 2267
About Precinct
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 city centre real estate in Auckland and Wellington.
Precinct is predominantly invested in office buildings and also includes investment in Precinct Flex,
Commercial Bay retail and a multi-unit residential development business.
As at 30 June 2025, Precinct's directly-held portfolio (on-completion value) totalled $3.2 billion and
Precinct had a further $1.6 billion of capital partnering assets under management: $1.2 billion of these
were assets in which Precinct holds a minority interest; with the balance being managed on behalf of
third party partners. For more information visit: www.precinct.co.nz
On 1 July 2023, Precinct effected a restructuring to create a stapled group structure. A stapled group
comprises two listed parent companies whose shares are held by the same shareholders in equal
proportions. The shares in each parent company can only be transferred or dealt with together.
Shareholders in Precinct hold an equal number of shares in Precinct Properties New Zealand Limited
and Precinct Properties Investments Limited and these shares can only be dealt with together. The
stapled issuers are described as “Precinct Properties NZ & Precinct Properties Investments Ltd” on NZX
systems and the ticker code for the Stapled Shares remains PCT.