Winton Land Limited · NZX:WIN
Winton Land — Shareholder Meeting (January 2024)
10 slides from Winton Land's shareholder meeting presentation, Jan 22, 2024
Slide 1: Winton Special Meeting of Shareholders Presentation
NORTHBROOK WintonUpdate WYNYARD QUARTER 1. Business Special Meeting Investor of Shareholders Presentation 22 January 2024
Slide 2: Introductions, Voting Instructions, Resolution, Shareholder Questions
1. Introductions 2. Voting Instructions 3. Resolution 4. Shareholder Questions LAUNCH BAY HOBSONVILLE POINT
Slide 3: Winton Board
Winton Board Chris Meehan Julian Cook Steven Joyce Chair / Chief Executive Officer Executive Director and Director Independent Director of Retirement Glen Tupuhi Michaela Meehan Guy Fergusson Independent Director Non-executive Director Non-executive Director David Liptak James Kemp Jelte Bakker Non-
Slide 4: Voting and asking questions
Voting and asking questions Voting Card Question box Notice of Special Meeting Virtual Meeting Online Guide
Slide 5: Resolution: Approve the purchase of Winton shares
Resolution: Approve the purchase of Winton shares That, for the purposes of rule 7(c) of the Takeovers Code, the acquisition of 6,991,166 ordinary shares in Winton by Perpetual Corporate Trust Limited as custodian for TC Akarua 2 Pty Ltd as trustee of the TC Akarua Sub Trust pursuant to an agreement
Slide 6: Questions
LAUNCH BAY Questions HOBSONVILLE POINT
Slide 7: Proxy Vote Outcomes
Proxy Vote Outcomes RESOLUTION FOR AGAINST PROXY DISCRETION Approve the purchase of 176,423,667 26,329 169,056 Winton shares (99.89%) (0.01%) (0.10%) 7
Slide 8: Thank you for attending
Thank you for attending NORTHBROOK WANAKA
Slide 9: Important Notice and Disclaimer
DISCLAIMER Important Notice and Disclaimer This disclaimer applies to this document and the accompanying material (“Document”) or any information contained in it. Information in this Document is provided for general information purposes only. It is not an invitation for subscription, purchase or rec
Slide 10: Winton
WINTON