Securityholder information - Goodman Investor Insight

Securityholder
information

Securityholder
information

Click or scroll
Group

Voting results from the AGM on 19 November, 2020

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

Upcoming key dates

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