In this issue : DECEMBER 2017

Securityholder information

Annual General Meetings

Goodman held its Annual General Meetings on Thursday 16 November in Sydney where the Chairman Mr Ian Ferrier, AM, reinforced the strong performance of the Group over the last five years including:

  • total shareholder returns of 15%, 73% and 159% over one, three and five years
  • repositioning and improving the quality of the property portfolio
  • expansion into the US, which now contributes 24% of the development work in progress
  • strengthening our capital position for long-term security.
    • Resolution
    • Number of votes
    • Total %
    • 1Appoint of Auditors of GLHK
    • Votes cast 'FOR' the resolution
    • 1,483,476,012
    • 99.19
    • Votes cast 'AGAINST' the resolution
    • 12,120,292
    • 0.81
    • 2aRe-elect Mr Ian Ferrier, AM, as a Director of Goodman Limited
    • Votes cast 'FOR' the resolution
    • 1,169,011,085
    • 78.22
    • Votes cast 'AGAINST' the resolution
    • 325,481,383
    • 21.78
    • 2bRe-elect Mr Ian Ferrier, AM, as a Director of GLHK
    • Votes cast 'FOR' the resolution
    • 1,164,766,874
    • 78.19
    • Votes cast 'AGAINST' the resolution
    • 324,940,139
    • 21.81
    • 3Election of Mr Stephen Johns as a Director of Goodman Limited
    • Votes cast 'FOR' the resolution
    • 1,478,739,531
    • 98.41
    • Votes cast 'AGAINST' the resolution
    • 23,922,823
    • 1.59
    • 4Adoption of Remuneration Report
    • Votes cast 'FOR' the resolution
    • 1,097,833,819
    • 75.76
    • Votes cast 'AGAINST' the resolution
    • 351,225,027
    • 24.24
    • 5Issue of Performance rights to Gregory Goodman*
    • Votes cast 'FOR' the resolution
    • 1,181,445,278
    • 81.37
    • Votes cast 'AGAINST' the resolution
    • 270,463,547
    • 18.63
    • 6Issue of Performance rights to Danny Peeters*
    • Votes cast 'FOR' the resolution
    • 1,185,118,657
    • 81.57
    • Votes cast 'AGAINST' the resolution
    • 267,764,801
    • 18.43
    • 7Issue of Performance rights to Anthony Rozic*
    • Votes cast 'FOR' the resolution
    • 1,185,132,903
    • 81.57
    • Votes cast 'AGAINST' the resolution
    • 267,750,882
    • 18.43
    • 8Amendment of the GLHK Articles of Association
    • Votes cast 'FOR' the resolution
    • 1,494,172,023
    • 99.90
    • Votes cast 'AGAINST' the resolution
    • 1,446,765
    • 0.10

*Vote in relation to Goodman Limited. For the full voting results, click here

Upcoming key dates

    • 21 December 2017
    • Announcement of estimated half year distribution
    • 28 December 2017
    • Ex distribution date
    • 29 December 2017
    • Record date for the half year
    • 14 February 2018
    • Announcement of half year results
    • 26 February 2018
    • Estimated distribution payment date

Note: Future dates may be subject to change. For our upcoming event calendar, click here

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