GMG Goodman Group
Equity Real Estate Investment Trusts (REITs)
Next annual general meeting
Not before Monday 16 November 2026
Estimated Last year's AGM date has passed and no notice of meeting has been lodged yet. A notice must go out at least 28 days ahead, so the meeting can't be sooner than this.
Last AGM voting results
Results of the AGM held Tuesday 11 November 2025.
The agenda included the conditional spill resolution (item 10), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | To appoint the auditor of Goodman Logistics (HK) GLHK Limited | 90.58% | 9.42% | carried |
| 2 | Re-elect Chris Green as a Director of Goodman GL Limited | 91.73% | 8.27% | carried |
| 3 | Re-elect Vanessa Liu as a Director of Goodman GL Limited | 99.81% | 0.19% | carried |
| 4 | Re-elect Anthony Rozic as a Director of Goodman GL Limited | 87.63% | 12.37% | carried |
| 5 | Re-elect Hilary Spann as a Director of Goodman GL Limited | 99.81% | 0.19% | carried |
| 6 | Adoption of the Remuneration Report | 88.59% | 11.41% | carried |
| 7 | Issue of Performance Rights to Gregory Goodman | 88.58% | 11.42% | carried |
| 8 | Issue of Performance Rights to Danny Peeters | 88.55% | 11.45% | carried |
| 9 | Issue of Performance Rights to Anthony Rozic | 88.54% | 11.46% | carried |
| 10 | Spill Resolution (conditional item) Resolution 10 was not put to the meetings as it was co | – | – | withdrawn |