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

Goodman NZ

Bonds

Contact

Goodman NZ

Bonds

Contact

Login and training tools

GMT Annual Meeting - Voting Result

Our properties

About Goodman

Investor Centre

Sustainability

Our customers