Director Nominations for PFI

DIRECTOR NOMINATIONS FOR PFI Property for Industry Limited (PFI) advises that Director nominations are now open. The closing date for nominations is 5.00pm on Monday, 12 February 2024. Director nominations should be sent to: 1. Property for Industry Limited, Level 4 Hayman Kronfeld Building, 15 Galway Street, Auckland 1010, New Zealand, Attention: Craig Peirce; or 2. Property for Industry Limited, PO Box 1147, Shortland Street, Auckland 1140, New Zealand, Attention: Craig Peirce; or 3. peirce@pfi.co.nz Nominations may only be made by shareholders entitled to attend and vote at the annual meeting to be held on Wednesday, 3 April 2024. Further details on the location and format of the annual meeting will be confirmed in the notice of meeting. For and on behalf of the Board of Directors. ENDS ABOUT PFI & CONTACT PFI is an NZX listed property vehicle specialising in industrial property. PFI's nationwide portfolio of 92 properties is leased to around 126 tenants. For further information please contact: SIMON WOODHAMS Chief Executive Officer ---- Phone: +64 21 749 770 Email: woodhams@pfi.co.nz CRAIG PEIRCE Chief Finance and Operating Officer ---- Phone: +64 21 248 6301 Email: peirce@pfi.co.nz 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 End CA:00425249 For:PFI Type:MEETING Time:2024-01-25 08:30:19