19 November 2020

Market Announcements Office

ASX Limited

Via ASX Online

Dear Sir / Madam

GOODMAN GROUP (GOODMAN) - RESULTS OF ANNUAL GENERAL MEETINGS

The Annual General Meetings of Goodman were held today and we are pleased to advise that the following resolutions were approved on a poll.

Resolution 1: To appoint the auditor of Goodman Logistics (HK) Limited

As an ordinary resolution of Goodman Logistics (HK) Limited:

"That Messrs KPMG, the retiring auditor, be re-appointed as the auditor of Goodman Logistics (HK) Limited to hold office until the next Annual General Meeting of Goodman Logistics (HK) Limited and that Goodman Logistics (HK) Limited's Directors be authorised to fix the auditor's remuneration."

Resolution 2: Re-Election of Mr Stephen Johns, as a Director of Goodman Limited and election as a Director of Goodman Logistics (HK) Limited

As an ordinary resolution of Goodman Limited:

  1. "That Mr Stephen Johns, a Director of Goodman Limited, retiring by rotation in accordance with the Constitution and the Listing Rules, be re-elected as a Director of Goodman Limited."

As an ordinary resolution of Goodman Logistics (HK) Limited:

  1. "That Mr Stephen Johns be elected as a Director of Goodman Logistics (HK) Limited."
    Resolution 3: Election of Mr Mark Johnson as a Director of Goodman Limited As an ordinary resolution of Goodman Limited:

"That Mr Mark Johnson, a Director of Goodman Limited, appointed since the last AGM and retiring in accordance with the Constitution and the Listing Rules, be elected as a Director of Goodman Limited."

Resolution 4: Adoption of the Remuneration Report

As an ordinary resolution of Goodman Limited:

"That the Remuneration Report for the year ended 30 June 2020 be adopted."

Under the Corporations Act 2001 (Cth), this resolution is advisory only and does not bind the Directors or the Company.

Goodman Group

Goodman Limited | ABN 69 000 123 071

Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity of Goodman Industrial Trust | ARSN 091213 839

Level 17, 60 Castlereagh Street, Sydney NSW 2000 | GPO Box 4703, Sydney NSW 2001 Australia Tel +61 2 9230 7400 | Fax +61 2 9230 7444

Goodman Logistics (HK) Limited | Company No. 1700359 | ARBN 155 911 149 | a Hong Kong company with limited liability Suite 901, Three Pacific Place, 1 Queen's Road East, Hong Kong | Tel +852 2249 3100 | Fax +852 2525 2070

info-au@goodman.com | www.goodman.com

Resolution 5: Issue of Performance Rights under the Long Term Incentive Plan to Mr Gregory Goodman

As an ordinary resolution of each of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited:

"That approval is given for all purposes (including under Listing Rule 10.14 and section 200B of the Corporations Act) for the grant of 950,000 Performance Rights to, and the acquisition of Goodman Group Securities by, Mr Gregory Goodman as described in the Explanatory Memorandum to this Notice of Meetings."

Resolution 6: Issue of Performance Rights under the Long Term Incentive Plan to Mr Danny Peeters

As an ordinary resolution of each of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited:

"That approval is given for all purposes (including under Listing Rule 10.14 and section 200B of the Corporations Act) for the grant of 380,000 Performance Rights to, and the acquisition of Goodman Group Securities by, Mr Danny Peeters as described in the Explanatory Memorandum to this Notice of Meetings."

Resolution 7: Issue of Performance Rights under the Long Term Incentive Plan to Mr Anthony Rozic

As an ordinary resolution of each of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited:

"That approval is given for all purposes (including under Listing Rule 10.14 and section 200B of the Corporations Act) for the grant of 400,000 Performance Rights to, and the acquisition of Goodman Group Securities by, Mr Anthony Rozic as described in the Explanatory Memorandum to this Notice of Meetings."

The Poll Report and Proxy and Poll Summary in relation to each resolution of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited are attached.

Yours faithfully

Carl Bicego

Company Secretary

Authorised for release to the ASX by Carl Bicego, Company Secretary and Group Head of Legal.

19 November 2020

The Chairman

Computershare Investor Services Pty Limited

ABN 48 078 279 277

GOODMAN GROUP

Level Four 60 Carrington Street

Level 17

Sydney NSW 2000 Australia

60 Castlereagh Street

GPO Box 7045

Sydney NSW 2001 Australia

Sydney NSW 2000

Telephone 61 2 8234 5000

Facsimile 61 2 8235 8150

www.computershare.com

Poll Report

I, Doris Grave, the Returning Officer appointed by you in connection with the voting by poll on the motions set out below at the Annual General Meetings of the shareholders of Goodman Limited, the unitholders of Goodman Industrial Trust and the sole shareholder of Goodman Logistics (HK) Limited held virtually at https://web.lumiagm.com with meeting ID 329-205-321 on 19 November 2020 at 10:00 am (Sydney time), report as follows:

  1. APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED

Number

%

Votes cast 'FOR' the motion

1,503,659,399

98.24

Votes cast 'AGAINST' the motion

26,881,479

1.76

TOTAL VOTES CAST

1,530,540,878

100.00

The resolution was carried as an ordinary resolution of Goodman Logistics (HK) Limited

2(a)) RE-ELECT MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LIMITED

Number

%

Votes cast 'FOR' the motion

1,498,540,223

97.92

Votes cast 'AGAINST' the motion

31,766,848

2.08

TOTAL VOTES CAST

1,530,307,071

100.00

Votes "Abstained"

2,739,662

The resolution was carried as an ordinary resolution of Goodman Limited

2(b)) ELECT MR STEPHEN JOHNS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LTD

Number

%

Votes cast 'FOR' the motion

1,499,167,588

98.03

Votes cast 'AGAINST' the motion

30,151,431

1.97

TOTAL VOTES CAST

1,529,319,019

100.00

The resolution was carried as an ordinary resolution of Goodman Logistics (HK) Limited

  1. ELECT MR MARK JOHNSON AS A DIRECTOR OF GOODMAN LIMITED

Number

%

Votes cast 'FOR' the motion

1,522,412,944

99.46

Votes cast 'AGAINST' the motion

8,304,308

0.54

TOTAL VOTES CAST

1,530,717,252

100.00

Votes "Abstained"

2,329,481

The resolution was carried as an ordinary resolution of Goodman Limited

  1. ADOPTION OF REMUNERATION REPORT

Number

%

Votes cast 'FOR' the motion

1,292,104,830

86.39

Votes cast 'AGAINST' the motion

203,492,458

13.61

TOTAL VOTES CAST

1,495,597,288

100.00

Votes "Abstained"

2,373,715

The resolution was carried as an ordinary resolution of Goodman Limited

  1. ISSUE OF PERFORMANCE RIGHTS TO MR GREGORY GOODMAN
  • Goodman Limited and Goodman Industrial Trust

Goodman Limited

Goodman Industrial

Number

%

Trust Number*

Votes cast 'FOR' the motion

1,094,996,137

73.18

13,271,353,180

Votes cast 'AGAINST' the motion

401,211,504

26.82

4,862,683,428

TOTAL VOTES CAST

1,496,207,641

100.00

18,134,036,608

Votes "Abstained"

2,819,415

  • Goodman Logistics (HK) Limited

Number

%

Votes cast 'FOR' the motion

1,094,527,354

73.20

Votes cast 'AGAINST' the motion

400,715,921

26.80

TOTAL VOTES CAST

1,495,243,275

100.00

The resolution was carried as an ordinary resolution of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited

  1. ISSUE OF PERFORMANCE RIGHTS TO MR DANNY PEETERS
  • Goodman Limited and Goodman Industrial Trust

Goodman Limited

Goodman Industrial

Number

%

Trust Number*

Votes cast 'FOR' the motion

1,095,650,047

73.23

13,279,278,569

Votes cast 'AGAINST' the motion

400,555,653

26.77

4,854,734,514

TOTAL VOTES CAST

1,496,205,700

100.00

18,134,013,083.00

Votes "Abstained"

2,821,356

  • Goodman Logistics (HK) Limited

Number

%

Votes cast 'FOR' the motion

1,095,181,264

73.24

Votes cast 'AGAINST' the motion

400,060,070

26.76

TOTAL VOTES CAST

1,495,241,334

100.00

The resolution was carried as an ordinary resolution of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited

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Goodman Group published this content on 19 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 November 2020 02:52:06 UTC