GOODMAN GROUP For personal use only
18 November 2021
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 Ms Rebecca McGrath as a Director of Goodman Limited
As an ordinary resolution of Goodman Limited:
"That Ms Rebecca McGrath, 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."
Resolution 3: Re-Election of Mr Danny Peeters, as a Director of Goodman Limited and as a Director of Goodman Logistics (HK) Limited
As an ordinary resolution of Goodman Limited:
- "That Mr Danny Peeters, 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:
- "That Mr Danny Peeters, a Director of Goodman Logistics (HK) Limited, retiring by rotation in accordance with the Constitution and the Listing Rules, be re-elected as a Director of Goodman Logistics (HK) Limited."
Resolution 4: Re-Election of Mr David Collins as a Director of Goodman Logistics (HK) Limited
As an ordinary resolution of Goodman Logistics (HK) Limited:
"That Mr David Collins, a Director of Goodman Logistics (HK) Limited, retiring by rotation in accordance with the Constitution and the Listing Rules, be re-elected as a Director of Goodman Logistics (HK) Limited."
Goodman Group
Goodman Limited | ABN 69 000 123 071
Goodman Funds Management Limited | ABN 48 067 796 641 | AFSL Number 223621 as responsible entity for Goodman Industrial Trust | ARSN 091213 839
The Hayesbery, 1-11 Hayes Road, Rosebery NSW 2018 | 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
For personal use only
Resolution 5: Adoption of the Remuneration Report
As an ordinary resolution of Goodman Limited:
"That the Remuneration Report for the year ended 30 June 2021 be adopted."
Under the Corporations Act 2001 (Cth) ("Corporations Act"), this resolution is advisory only and does not bind the Directors or the Company. As more than 25% of the votes were cast against the resolution it constitutes a "first strike" under the Corporations Act.
Resolution 6: Issue of Performance Rights under the Long Term Incentive Plan to Mr Greg 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 1,560,000 10 Year Performance Rights to, and the acquisition of Goodman Group Securities by, Mr Greg Goodman 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 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 625,000 10 Year 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 8: 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 690,000 10 Year 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.
GRP01-7-2326 .3
18 November 2021
The Chairman
GOODMAN GROUP
The Hayesbery, 1-11 Hayes Road
onlyRosebery NSW
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
useIndustrial Trust and the sole shareholder of Goodman Logistics (HK) Limited held virtually at
https://web.lumiagm.com with meeting ID 305-919-295 on 18 November 2021 at 10:00 am (Sydney time), report as follows:
1) APPOINT THE AUDITOR OF GOODMAN LOGISTICS (HK) LIMITED
Number | % | ||
Votes cast 'FOR' the motion | 1,486,203,013 | 96.33 | |
Votes cast 'AGAINST' the motion | 56,616,121 | 3.67 | |
TOTAL VOTES CAST | 1,542,819,134.00 | 100.00 | |
The resolution was carried as an ordinary resolution of Goodman Logistics (HK) Limited | |||
2) | RE-ELECT MS REBECCA MCGRATH AS A DIRECTOR OF GOODMAN LIMITED | ||
personal |
Votes cast 'FOR' the motion
Votes cast 'AGAINST' the motion
TOTAL VOTES CAST
Votes "Abstained"
The resolution was carried as an ordinary resolution of Goodman Limited
3(a)) RE-ELECT MR DANNY PEETERS AS A DIRECTOR OF GOODMAN LIMITED
ForV tes cast 'FOR' the motion
Votes cast 'AGAINST' the motion
TOTAL VOTES CAST
Votes "Abstained"
The resolution was carried as an ordinary resolution of Goodman Limited
3(b)) RE-ELECT MR DANNY PEETERS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED
Number | % | |||
Votes cast 'FOR' the motion | 1,363,128,387 | 88.63 | ||
Votes cast 'AGAINST' the motion | 174,954,003 | 11.37 | ||
TOTAL VOTES CAST | 1,538,082,390 | 100.00 | ||
The resolution was carried as an ordinary resolution of Goodman Logistics (HK) Limited | ||||
4) | RE-ELECT MR DAVID COLLINS AS A DIRECTOR OF GOODMAN LOGISTICS (HK) LIMITED | |||
onlyV tes cast 'FOR' the motion | Number | % | ||
1,518,219,973 | 99.92 | |||
Votes cast 'AGAINST' the motion | 1,259,733 | 0.08 | ||
TOTAL VOTES CAST | 1,519,479,706 | 100.00 | ||
The resolution was carried as an ordinary resolution of Goodman Logistics (HK) Limited | ||||
5) | ADOPTION OF REMUNERATION REPORT | |||
use | Number | % | ||
Votes cast 'FOR' the motion | 834,454,088 | 58.32 | ||
Votes cast 'AGAINST' the motion | 596,473,887 | 41.68 | ||
TOTAL VOTES CAST | 1,430,927,975 | 100.00 | ||
Votes "Abstained" | ||||
The resolution was carried as an ordinary resolution of Goodman Limited | ||||
6) | ISSUE OF PERFORMANCE RIGHTS TO MR GREG GOODMAN | |||
• | Goodman Limited and Goodman Industrial Trust | |||
Goodman Limited | Goodman Industrial | |||
Number | % | Trust Number* | ||
Votes cast 'FOR' the motion | 788,867,571 | 54.54 | 12,298,445,431 | |
Votes cast 'AGAINST' the motion | 657,529,161 | 45.46 | 10,250,879,619 | |
TOTAL VOTES CAST | 1,446,396,732 | 100.00 | 22,549,325,050 | |
personal | ||||
Votes "Abstained" | ||||
• | Goodman Logistics (HK) Limited | |||
Number | % | |||
Votes cast 'FOR' the motion | 788,217,559 | 54.54 | ||
Votes cast 'AGAINST' the motion | 656,926,310 | 45.46 | ||
ForTOTAL VOTES CAST | 1,445,143,869 | 100.00 |
The resolution was carried as an ordinary resolution of Goodman Limited, Goodman Industrial Trust and Goodman Logistics (HK) Limited
-
ISSUE OF PERFORMANCE RIGHTS TO MR DANNY PEETERS
• Goodman Limited and Goodman Industrial Trust
onlyVotes cast 'FOR' the motion Votes cast 'AGAINST' the motion
TOTAL VOTES CAST
Votes "Abstained"
•
Goodman Industrial Trust Number*
12,727,189,654
9,822,451,765
22,549,641,419
Votes cast 'FOR' the motion | ||||
use | ||||
Votes cast 'AGAINST' the motion | ||||
TOTAL VOTES CAST | ||||
The resolution was carried as an ordinary resolution of Goodman Limited, Goodman Industrial Trust | ||||
and Goodman Logistics (HK) Limited | ||||
8) | ISSUE OF PERFORMANCE RIGHTS TO MR ANTHONY ROZIC | |||
personal | ||||
• | Goodman Limited and Goodman Industrial Trust | |||
Goodman Limited | Goodman Industrial | |||
Number | % | Trust Number* | ||
Votes cast 'FOR' the motion | 816,384,421 | 56.44 | 12,727,433,123 | |
V | tes cast 'AGAINST' the motion | 630,029,611 | 43.56 | 9,822,161,635 |
TOTAL VOTES CAST | 1,446,414,032 | 100.00 | 22,549,594,758 | |
Votes "Abstained" | ||||
• | Goodman Logistics (HK) Limited | |||
Number | % | |||
Votes cast 'FOR' the motion | 815,732,339 | 56.45 | ||
Votes cast 'AGAINST' the motion | 629,426,760 | 43.55 | ||
TOTAL VOTES CAST | 1,445,159,099 | 100.00 | ||
The resolution was carried as an ordinary resolution of Goodman Limited, Goodman Industrial Trust | ||||
and Goodman Logistics (HK) Limited | ||||
For |
* For Goodman Industrial Trust the number of votes is determined by multiplying the number of units by the dollar value of each unit. The dollar value of each unit equals $15.59 based on the value attributable to the GIT Unit as a component of GMG stapled securities at the closing price of GMG securities on 17 November 2021
Yours faithfully,
Doris Grave
Returning Officer
Computershare Investor Services Pty Limited
This is an excerpt of the original content. To continue reading it, access the original document here.
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
Goodman Group published this content on 18 November 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 November 2021 02:01:04 UTC.
