- Release Date: 15/07/14 08:30
- Summary: MEETING: GMT: GMT Notice of Meeting
- Price Sensitive: No
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GMT 15/07/2014 08:30 MEETING REL: 0830 HRS Goodman Property Trust MEETING: GMT: GMT Notice of Meeting The Annual Meeting of Goodman Property Trust Unitholders is to be held at 1:30 pm on Tuesday 5 August 2014. The venue for the meeting is the Waipuna Highbrook Conference Centre, 60 Highbrook Drive, Highbrook Business Park, East Tamaki, Auckland. The meeting will review the recent performance of the Trust and consider the current business outlook. Unitholder approval of certain new fee initiatives, requiring changes to GMT's Trust Deed, will also be sought. The Notice of Meeting, which explains the extraordinary resolution in further detail, is being mailed to Unitholders today. It has also been provided to NZX. The Independent Directors recommend that Unitholders vote in favour of the resolution. Unitholders can vote either in person at the meeting on 5 August 2014 or by appointing a proxy to vote and returning the Voting and Proxy Form accompanying the Notice of Meeting on or before Saturday 2 August 2014. For further information please contact: John Dakin Chief Executive Officer Goodman (NZ) Limited (09) 375 6063 (021) 321 541 Andy Eakin Chief Financial Officer Goodman (NZ) Limited (09) 375 6077 (021) 305 316 End CA:00252733 For:GMT Type:MEETING Time:2014-07-15 08:30:57
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