Property For Industry Limited · NZX:PFI
Property For Industry — Shareholder Meeting (June 2016)
20 slides from Property For Industry's shareholder meeting presentation, Jun 15, 2016
Slide 1: Welcome to the 2016 Annual Meeting
PF YOUR INDUSTRIAL PROPERTY EXPERTS WELCOME) a TO THE 2016 ANNUAL MEETING
Slide 2: Agenda
AGENDA 1. Board and management team addresses 2. Shareholder questions and answers 3. Financial statements 4. Ordinary resolutions 5. General business 6. Close of meeting and refreshments PROPERTY FOR INDUSTRY 2016 A N N U A L M E E T I N G 2
Slide 3: Board & Management Team Addresses
BOARD & MANAGEMENT TEAM ADDRESSES
Slide 4: In context
2015 In context Total assets($m) Number of properties Occupancy (%) Weighted average lease term (years) Gearing (%) IFRS earnings per share (cents per share) Distributable profit per share (cents per share)
Slide 5: Slide 5
Slide 6: Regional contribution to GDP
2015 ‘< Regional contribution to GDP “ © oO © 36.6% 13.6% 13.5% Auckland Canterbury Wellington
Slide 7: New Zealand Industrial Sector Economy
Lal ™ ™~ NEW ZEALAND Industrial Sector Economy 8% Forecast > Rirttee rd 2002 2006 2010 2014 Industrial Employment (FTEs) Industrial Real GDP (2014S$m)
Slide 8: Auckland - Total Industrial Vacancy
» AUCKLAND - Total Industrial Vacancy 4.5% 4.0%
Slide 9: Cavendish Drive
85 Cavendish Drive
Slide 10: Z Energy Narek Place
Z ENERGY 9 Narek Place
Slide 11: Asset management
2015 Asset management 60 Rent Reviews Average uplift 1.6% 27 New Leases Average term 5.7 years
Slide 12: Folio
= FOLIO LETTER <a
Slide 13: Shareholder Questions and Answers
SHAREHOLDER QUESTIONS AND ANSWERS
Slide 14: Financial Statements
FINANCIAL STATEMENTS
Slide 15: Ordinary Resolutions
ORDINARY RESOLUTIONS
Slide 16: Ordinary Resolutions
ORDINARY RESOLUTIONS The board recommends that you vote in favour of each of the resolutions. RESOLUTION 1: That the maximum aggregate remuneration pool available to all directors of the Company be increased from $327,500 to $430,000. RESOLUTION 2: That, subject to shareholders passing resolution 1,
Slide 17: Ordinary Resolutions
ORDINARY RESOLUTIONS RESOLUTION 3: That Peter Masfen, who retires and is eligible for re-election, be re-elected as a director of the Company. RESOLUTION 4: That John Waller, who retires and is eligible for re-election, be re-elected as a director of the Company. RESOLUTION 5: That the directors are
Slide 18: General Business
GENERAL BUSINESS
Slide 19: Close of Meeting and Refreshments
CLOSE OF MEETING AND REFRESHMENTS
Slide 20: Disclaimer
DISCLAIMER The information included in this presentation is provided as at 15 June 2016. Neither Property For Industry Limited (PFI) nor PFIM Limited (PFIM), the manager of PFI, guarantee the repayment of capital or the performance referred to in this presentation. Past performance is not a reliable
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