PCT 2021 AGM Presentation

Precinct

Annual General

Meeting

4 November 2021

Welcome

and good morning

Craig Stobo,

Independent Director and

Chair

Online questions and voting

• Questions can now be submitted through the webcast
• Questions will be addressed at relevant time in meeting
• Opening of voting

Board and Executive Team

Board of Directors
Craig Stobo	Nicola Greer	Apology
Independent Director and Chair	Independent Director	Mohammed Al Nuaimi
Graeme Wong	Mark Tume	Director
Independent Director	Independent Director
Anne Urlwin
Independent Director
Chris Judd
Independent Director
Executive Team
Scott Pritchard	George Crawford	Richard Hilder

Chief Executive Officer

Deputy Chief Executive Officer

Chief Financial Officer

Meeting agenda

• Review Precinct performance and activity
• Shareholder questions and discussion.
• Consider and vote on six ordinary resolutions and one special resolution