GMT goodman property trust (ns)

Ann: MEETING: GMT: GMT Secures Unitholder Approval

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    					GMT
    05/08/2014 15:18
    MEETING
    
    REL: 1518 HRS Goodman Property Trust
    
    MEETING: GMT: GMT Secures Unitholder Approval
    
    Goodman (NZ) Limited, the Manager of Goodman Property Trust ("GMT" or
    "Trust"), is pleased to announce the voting result from the Annual Meeting
    held today.
    
    The extraordinary resolution, amending the management fee structure of the
    Trust, was approved by Unitholders.
    
    Of the 313,643,032 Units voted in the formal poll, 99.79% were in favour of
    the resolution and 0.21% against.
    
    Following the result the Trust Deed amendments required to facilitate the fee
    changes described in the Notice of Meeting dated 15 July 2014 have been
    implemented.
    
    The supplemental deed amending GMT's Trust Deed has been approved by the
    Trustee, Corporate Trust Limited, and a copy has been provided to the NZX.
    
    For further information please contact:
    
    Keith Smith
    Chairman
    Goodman (NZ) Limited
    (021) 920 659
    
    John Dakin
    Chief Executive Officer
    Goodman (NZ) Limited
    (09) 375 6063
    (021) 321 541
    End CA:00253505 For:GMT    Type:MEETING    Time:2014-08-05 15:18:18
    				
 
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