Goodman Property Services (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 a Director of the Manager, was approved by Unitholders. Of the 1,124,595,286 Units voted in the poll, 91.8% were in favour of the resolution and 8.2% against.

Resolution 2, re-appointing Leonie Freeman as a Director of the Manager, was approved by Unitholders. Of the 1,124,557,946 Units voted in the poll, 85.2% were in favour of the resolution and 14.8% against.

Resolution 3, re-appointing David Gibson as a Director of the Manager, was approved by Unitholders. Of the 1,124,055,504 Units voted in the poll, 91.8% were in favour of the resolution and 8.2% against.

Resolution 4, approving the maximum aggregate amount of remuneration payable by the Manager to Directors (in their capacity as Directors) be increased to $1,070,000 per annum, with effect on and from 1 September 2024, was approved by Unitholders. Of the 1,120,524,373 Units voted in the poll, 82.6% were in favour of the resolution and 17.4% against.

For further information, please contact:

James Spence
Chief Executive Officer
Goodman Property Services (NZ) Limited
(021) 538 934

Andy Eakin
Chief Financial Officer
Goodman Property Services (NZ) Limited
(021) 305 316

GMT Annual Meeting - Voting Result

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