Securityholder information

UPCOMING KEY DATES

    • 22 December 2016
    • Announcement of estimated half year distribution
    • 29 December 2016
    • Ex distribution date
    • 30 December 2016
    • Record date for the half year
    • 16 February 2017
    • Announcement of half year results
    • 25 February 2017
    • Estimated distribution payment date

Note: Future dates may be subject to change.

AGM VOTING RESULTS

    • Resolution
    • Number of votes
    • Total %
    • 1Appoint Auditors of GLHK
    • Votes cast FOR the resolution
    • 1,487,517,913
    • 99.85
    • Votes cast AGAINST the resolution
    • 2,263,311
    • 0.15
    • 2Re-election of Mr Phillip Pryke as a Director of Goodman Limited
    • Votes cast FOR the resolution
    • 1,441,277,473
    • 96.35
    • Votes cast AGAINST the resolution
    • 54,610,962
    • 3.65
    • 3Re-election of Mr Danny Peeters as a Director of Goodman Limited
    • Votes cast FOR the resolution
    • 1,451,164,003
    • 97.01
    • Votes cast AGAINST the resolution
    • 44,726,957
    • 2.99
    • 4Re-election of Mr Anthony Rozic as a Director of Goodman Limited
    • Votes cast FOR the resolution
    • 1,444,944,407
    • 96.59
    • Votes cast AGAINST the resolution
    • 50,967,959
    • 3.41
    • 5Adoption of the Remuneration Report
    • Votes cast FOR the resolution
    • 881,565,821
    • 60.76
    • Votes cast AGAINST the resolution
    • 569,341,585
    • 39.24