Kiwi Property Sets Hybrid 2026 AGM, Backs Re-election of Three Directors

Kiwi Property Group ( (NZ:KPG) ) has shared an announcement.

Kiwi Property Group has issued its notice of annual meeting, confirming that the 2026 shareholder gathering will be held as a hybrid event at 10:30 a.m. on 23 June in Auckland and via an online platform, with all shareholders on the register as at 19 June eligible to attend and vote in person or virtually. The agenda includes presentations from the chair and chief executive on the company’s 2026 financial year performance, the re-election of directors Simon Shakesheff, Peter Alexander and Carlie Eve as independent board members, and authorisation for directors to set the auditor’s remuneration, underscoring the board’s focus on governance continuity and maintaining a broad mix of property, finance and investment expertise.

Shareholders are being encouraged to participate either physically or online, with voting conducted by poll and the option to appoint proxies, including the chair, to vote on their behalf. The board is unanimously backing all resolutions, signalling confidence in the existing leadership team and board composition as Kiwi Property seeks to support its strategic objectives and uphold robust governance standards for investors.

More about Kiwi Property Group

Kiwi Property Group (NZX: KPG) is one of the largest listed property companies on the New Zealand Stock Exchange and a member of the S&P/NZX 20 Index. The company owns and manages a diversified portfolio of mixed-use, retail and office buildings across New Zealand, aiming to provide investors with reliable exposure to high-quality domestic real estate through active asset management.

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Technical Sentiment Signal: Buy

Current Market Cap: N$1.5B

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