- Release Date: 03/07/15 10:43
- Summary: MEETING: GMT: GMT Notice of Meeting
- Price Sensitive: No
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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
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