Property for Industry shareholders re-elect directors, approve fees

Property for Industry Limited (PFI) announced the outcomes of its annual meeting held on October 21, 2025, where shareholders passed all five resolutions. Angela Bull, Carolyn Steele, and Dean Bracewell were all re-elected as directors with significant majority votes. Angela Bull received 99.95% of votes for, Carolyn Steele 99.95% for, and Dean Bracewell 99.99% for.

Shareholders also authorized the directors to fix the fees and expenses of the auditors, PricewaterhouseCoopers, with 99.97% of votes for. The resolution for directors to fix their own remuneration was passed with 95.68% of votes for.

Following Anthony Beverley's retirement, PFI's board now includes Dean Bracewell (board chair), Angela Bull, Carolyn Steele, David Thomson, and Jeremy Simpson. Angela Bull has been appointed to the audit and risk committee, which is chaired by Carolyn Steele, and the people committee, chaired by David Thomson.