GLOBAL LOGISTIC PROPERTIES LIMITED

(Registration No. 200715832Z) (Incorporated in Singapore on August 28, 2007)

RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JULY 2014

Global Logistic Properties Limited ("the Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 17 July 2014, all resolutions relating to matters set out in the Notice of AGM dated 27 June 2014 were duly passed.
The following are the poll results in respect of the ordinary resolutions passed at the AGM of the

Company:

FOR AGAINST Resolutions No. of votes Percentage over total votes exercised at AGM No. of votes Percentage over total votes exercised at AGM ORDINARY BUSINESS

1. Adoption of Financial Statements and Reports of the Directors and Auditors.
2. Declaration of Final Dividend.
3. Re-election of Mr. Ming Z. Mei as a
Director.
4. Re-election of Dr. Seek Ngee Huat as a Director.
5. Re-election of Mr. Tham Kui Seng as a Director.
6. Re-election of Mr. Luciano
Lewandowski as a Director.
7. Re-election of Mr. Fang Fenglei as a Director.
8. Re-appointment of Mr. Paul Cheng
Ming Fun as a Director.
9. Re-appointment of Mr. Yoichiro
Furuse as a Director.
10. Approval of Directors' fees.
11. Re-appointment of Messrs. KPMG LLP as Auditors.
- 2 -

SPECIAL BUSINESS

12.

General authority for Directors to issue shares subject to limits.

3,631,606,795

93.63

247,213,726

6.37

13.

Authority to Directors to grant awards and issue shares under the GLP Performance Share Plan and GLP Restricted Share Plan.

2,779,883,855

71.67

1,099,027,666

28.33

14.

Renewal of Share Purchase

Mandate.

3,871,085,054

99.80

7,776,367

0.20

Mr. Tham Kui Seng is a Member of the Audit Committee. He is re-elected as a Director of the Company at the AGM. The Board considers him independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
Mr. Paul Cheng Ming Fun is a Member of the Audit Committee. He is re-appointed as a Director of the Company at the AGM. The Board considers him independent for the purpose of Rule 704(8) of the Listing Manual of the Singapore Exchange Securities Trading Limited.
By Order of the Board of

GLOBAL LOGISTIC PROPERTIES LIMITED

Julie Koh Ngin Joo
Company Secretary
17 July 2014

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