Goodman (NZ) Limited, the Manager of Goodman Property Trust is pleased to announce the voting result from the Annual Meeting held today.
Resolution 1, re-appointing Laurissa Cooney as an Independent Director of the Manager, was approved by Unitholders. Of the 804,330,618 Units voted in the poll, 99.8% were in favour of the resolution and 0.2% against.
Resolution 2, re-appointing David Gibson as an Independent Director of the Manager, was approved by Unitholders. Of the 804,315,734 Units voted in the poll, 99.3% were in favour of the resolution and 0.7% against.
Resolution 3, re-appointing Leonie Freeman as an Independent Director of the Manager, was approved by Unitholders. Of the 804,359,244 Units voted in the poll, 99.5% were in favour of the resolution and 0.5% against.
For further information please contact:
John Dakin
Chief Executive Officer
(021) 321 541
Andy Eakin
Chief Financial Officer
(021) 305 316