| Resolution | Number of votes | Total % |
|---|---|---|
|
|
||
To appoint the Auditor of Goodman Logistics (HK) Limited |
||
| Votes cast ‘FOR’ the resolution | 1,503,659,399 | 98.24 |
| Votes cast ‘AGAINST’ the resolution | 26,881,479 | 1.76 |
|
|
||
Re-election of Mr Stephen Johns as a Director of Goodman Limited |
||
| Votes cast ‘FOR’ the resolution | 1,498,540,223 | 97.92 |
| Votes cast ‘AGAINST’ the resolution | 31,766,848 | 2.08 |
|
|
||
Election of Mr Stephen Johns as a Director of Goodman Logistics (HK) Limited |
||
| Votes cast ‘FOR’ the resolution | 1,499,167,588 | 98.03 |
| Votes cast ‘AGAINST’ the resolution | 30,151,431 | 1.97 |
|
|
||
Election of Mr Mark Johnson as a Director of Goodman Limited |
||
| Votes cast ‘FOR’ the resolution | 1,522,412,944 | 99.46 |
| Votes cast ‘AGAINST’ the resolution | 8,304,308 | 0.54 |
|
|
||
Adoption of the Remuneration Report |
||
| Votes cast ‘FOR’ the resolution | 1,292,104,830 | 86.39 |
| Votes cast ‘AGAINST’ the resolution | 203,492,458 | 13.61 |
|
|
||
Issue of Performance Rights under the Long Term Incentive Plan to Mr Gregory Goodman |
||
| Votes cast ‘FOR’ the resolution | 1,094,996,137 | 73.18 |
| Votes cast ‘AGAINST’ the resolution | 401,211,504 | 26.82 |
|
|
||
Issue of Performance Rights under the Long Term Incentive Plan to Mr Danny Peeters |
||
| Votes cast ‘FOR’ the resolution | 1,095,650,047 | 73.23 |
| Votes cast ‘AGAINST’ the resolution | 400,555,653 | 26.77 |
|
|
||
Issue of Performance Rights under the Long Term Incentive Plan to Mr Anthony Rozic |
||
| Votes cast ‘FOR’ the resolution | 1,095,652,547 | 73.23 |
| Votes cast ‘AGAINST’ the resolution | 400,555,653 | 26.77 |
|
|
||
To see questions discussed at the AGM, go to www.goodman.com/goodman-group-agm
| Date | Event | |
|---|---|---|
|
|
||
30 December 2020 |
Ex date, distribution for the six months ending 31 December 2020 | |
31 December 2020 |
Record date, distribution for the six months ending 31 December 2020 | |
19 February 2021 |
Half year results – FY21 | |
25 February 2021 |
Half year distribution payment – FY21 | |
Note: Future dates may be subject to change. For our upcoming event calendar, go to www.goodman.com/investor-centre/events-calendar