GMT
03/07/2015 10:43
MEETING
NOT PRICE SENSITIVE
REL: 1043 HRS Goodman Property Trust
MEETING: GMT: GMT Notice of Meeting
The Annual Meeting of Goodman Property Trust Unitholders is to be held on
Wednesday 29 July 2015, at 1:30 pm. The venue for the meeting is the Stamford
Plaza Ballroom, 22-26 Albert Street, Auckland 1001.
The meeting will review the recent performance of the Trust and consider the
current business outlook. Unitholder approval of the re-appointment of Leonie
Freeman as an Independent Director of the Manager will also be sought.
The Notice of Meeting, which explains the ordinary resolution in further
detail, is being mailed to Unitholders today. It has also been provided to
NZX.
Unitholders can vote either in person at the meeting on 29 July 2015 or by
appointing a proxy to vote and returning the Voting and Proxy Form
(accompanying the Notice of Meeting) on or before 1.30 pm on Monday 27 July
2015.
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:00266587 For:GMT Type:MEETING Time:2015-07-03 10:43:23
