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

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GMT Annual Meeting - Voting Result
Date 27 August 2024
Release Immediate

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

About Goodman Property Trust:
GMT is a managed investment scheme, listed on the NZX. It has a market capitalisation of around $3.2
billion, ranking it in the top 15 of all listed investment entities. The Trust is New Zealand’s leading
warehouse and logistics space provider. It has a substantial property portfolio, with a value of $4.5 billion at
31 March 2024. The Trust also holds an investment grade credit rating of BBB from S&P Global Ratings.