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
