Friday, 29 March 2024

Announcement

MEETING: NPT: 2016 Annual Meeting Results

22 Aug 2016 10:09NZX
NPT has declared the poll results of the two resolutions put to the Company''s
Annual Meeting of Shareholders held in Christchurch on Friday 19 August 2016.

Both resolutions were passed as follows:

Resolution 1
The re-election of Director Sir John Anderson.
Votes:-
For: 85,864,924 votes representing 99.96% of votes cast
Against: 30,536 votes representing 0.04% of votes cast

Resolution passed.

The Board has determined that in accordance with NZX Main Board Listing Rule
3.3.2 that Sir John Anderson is an Independent Director.

Resolution 2
To authorise the Directors to fix the fees and expenses of the Auditor of the
Company
Votes:-
For: 85,599,824 votes representing 99.65% of votes cast
Against: 301,636 votes representing 0.35% of votes cast

Resolution passed.

ENDS

For more information, please contact:

Tony Osborne T 09 302 4586
Acting Chief Executive M 021 606 088
NPT Limited E tony@npt.co.nz

Stephen Reid T 09 302 4584
Chief Financial Officer M 021 766 636
NPT Limited E stephen@npt.co.nz

www.npt.co.nz

Key Facts about NPT Limited
o NPT Limited is an NZX-listed company; its code is NPT.
o The Board is comprised of Sir John Anderson (Chairman), Jim Sherwin and
Carol Campbell.
o NPT has a diversified portfolio of retail, commercial and industrial
properties located in Auckland, Hawke''s Bay and Christchurch.
End CA:00287613 For:NPT    Type:MEETING    Time:2016-08-22 10:09:30
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NPT Limited Ordinary Shares
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