Details of prior annual meetings, including notices of meetings, proxy/voting forms, results of the voting and the presentations and speech transcripts, can be found below.

Agm history

2025 10 21 – PFI – Annual Meeting – 3.2 (Presentation) vF

FY25 Annual Meeting Presentation 

PFI_FY25 Annual Meeting Speech Notes

FY25 Annual Meeting Speeches

2025 10 21 – PFI – NZX Announcement – Annual Meeting Outcome and Board Composition vF

FY25 Annual Meeting Outcomes

FY25 Annual Meeting Recording

FY25 Notice of Meeting

FY25 Virtual Meeting Guide

Virtual Meeting Guide

Voting / Proxy Form

FY25 Director Fee Review Summary Report

EY Director Fee Review Report (FY25)

Our most recent annual meeting was held on 21 October 2025. Key documents for that meeting, and previous annual meetings, can be found below.

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Annual Meeting

Documents

AGM History