Special Meeting – Voting Result

Goodman Property Services (NZ) Limited as Manager of Goodman Property Trust, Level 8, Beca House, 124 Halsey Street,
Wynyard Quarter, Auckland 1010, New Zealand | PO Box 90940, Victoria Street West, Auckland 1142, New Zealand
Tel +64 9 375 6060 | Info-nz@goodman.com | https://nz.goodman.com





nzx release+
Special Meeting – Voting Result
Date 31 March 2026
Release Immediate
The Special Meeting of Unitholders of Goodman Property Trust (“GMT” or the "Trust") was
held today.
The voting result is detailed below. Unitholder approval of the Extraordinary Resolution
was required to give effect to the proposal to transition GMT to a corporatised and stapled
structure (the “Transaction”).
Voting was conducted by poll and Unitholders passed the Extraordinary Resolution.

Extraordinary Resolution - Approval of the Transaction.
The Extraordinary Resolution was approved by Unitholders.
Of the 1,194,439,571 Units voted, 99.95% were in favour of the resolution and
0.05% against.

The expected completion date of the Transaction is 7 April 2026.

For further information, please contact:
John Dakin
Chair
Goodman Property Services (NZ) Limited
(09) 375 6063

James Spence Andy Eakin
Chief Executive Officer Chief Financial Officer
Goodman Property Services (NZ) Limited Goodman Property Services (NZ) Limited
(09) 903 3269 (09) 375 6077



About Goodman Property Trust:
GMT is a managed investment scheme, listed on the NZX. It has a market capitalisation of around $2.9 billion, ranking it in
the top 25 of all listed investment entities. GMT’s extensive warehouse and logistics portfolio provides essential supply chain
infrastructure for more than 200 customers. GMT holds an investment grade credit rating of BBB from S&P Global Ratings.