Annual Meeting Outcome and Board Composition

ANNUAL MEETING OUTCOMES AND BOARD COMPOSITION

Property for Industry Limited (PFI, the Company) today held its Annual Meeting of shareholders at the Tuhono Room, HSBC Tower, 188 Quay Street, Auckland, and online.

Shareholders passed five resolutions, and details of the total number of votes cast are as follows:

(See table in attached PDF).

Further to the announcement on 29 July 2025, Anthony Beverley has retired from the PFI Board, with effect from the close of the Annual Meeting.

In light of Mr Beverley’s retirement, Angela Bull has been appointed as a member of the Audit and Risk Committee, with effect from the close of Annual Meeting.

PFI’s Board now comprises of Dean Bracewell (Board Chair), Angela Bull, Carolyn Steele, David Thomson and Jeremy Simpson.

PFI’s Audit and Risk Committee now comprises of Carolyn Steele (Audit and Risk Committee Chair), Angela Bull, and Jeremy Simpson.

PFI’s People Committee now comprises of David Thomson (People Committee Chair), Angela Bull, and Dean Bracewell.

ENDS

ABOUT PFI & CONTACT

PFI is an NZX listed industrial property specialist, owning over 90 quality properties worth more than $2 billion. Our well diversified portfolio is focused on strategic locations that drive value and growth for the industrial sector, for our tenants, and for our investors. Since listing on the NZX in 1994, we’ve built a strong track record of delivering consistent returns. We invest for the long-term, combining our capital and specialist industry capability to deliver the successful outcomes all our stakeholders need.

For further information please contact:

SIMON WOODHAMS
Chief Executive Officer
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Phone: +64 21 749 770
Email: [email protected]

CRAIG PEIRCE
Chief Finance and Operating Officer
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Phone: +64 21 248 6301
Email: [email protected]

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Property for Industry Limited
Level 4, Hayman Kronfeld Building, 15 Galway Street, Auckland 1010
PO Box 1147, Shortland Street, Auckland 1140
www.propertyforindustry.co.nz

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Announcement PDF