GMT Annual Meeting – Voting Result

Level 2, 18 Viaduct Harbour Avenue, Auckland | PO Box 90940, Victoria Street West, Auckland 1142
Tel +64 9 375 6060 | www.goodman.com/nz

nzx release+
GMT Annual Meeting - Voting Result
Date 7 July 2021
Release Immediate

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

About Goodman Property Trust:
GMT is an externally managed unit trust, listed on the NZX. It has a market capitalisation of around $3.4 billion, ranking it
in the top 20 of all listed investment vehicles. The Trust is New Zealand’s leading warehouse and logistics space
provider. It has a substantial property portfolio, which had a value of $3.8 billion at 31 March 2021. The Trust holds an
investment grade credit rating of BBB from S&P Global Ratings.

The Manager of the Trust is Goodman (NZ) Limited, a subsidiary of the ASX listed Goodman Group. Goodman Group is
a $55 billion specialist global manager of warehouse and logistics real estate.