GMT AGM and Notice of Meeting
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Goodman Property Trust (GMT) | 3:03 pm, Friday 4 July 2008 | GMT | 1.060 |
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The Annual General Meeting of Goodman Property Trust is to be held on 25 July
2008 at SkyCity Convention Centre, Auckland Rooms 3 and 4, 88 Federal Street,
Auckland.
The format of the meeting is consistent with previous years, with the
performance and strategy of the Trust to be reviewed. The meeting will also
consider and vote on one resolution, being the annual approval of the
Co-ownership arrangements between the Trust and Goodman Group.
The Notice of Meeting which explains the resolution in greater detail is
being mailed to Unitholders today.
The Independent Directors recommend that Unitholders vote in favour of the
resolution.
Unitholders can vote on the resolution either in person at the meeting on 25
July 2008 or by appointing a proxy to vote and returning the Voting and Proxy
Form accompanying the Notice of Meeting by 5:00 pm on Tuesday 22 July 2008.
For further information please contact:
John Dakin
Chief Executive Officer
Goodman (NZ) Limited
(09) 375 6063
(021) 321 541
Scott Pritchard
Fund Manager
Goodman (NZ) Limited
(09) 966 3653
(021) 431 581
Dear Unitholder
GOODMAN PROPERTY TRUST ("GMT" and "Trust")
The Annual General Meeting of Goodman Property Trust is to be held on 25 July
2008 at SkyCity Convention Centre, Auckland Rooms 3 and 4, 88 Federal Street,
Auckland.
The format of the meeting is consistent with previous years, with the
performance and strategy of the Trust to be reviewed. The meeting will also
consider and vote on one resolution, being the annual approval of the
Co-ownership arrangements between the
Trust and Goodman Group.
Enclosed with this letter is the Notice of Meeting which explains the
resolution in greater detail. The Independent Directors recommend that you
vote in favour of the resolution.
You can vote on the resolution either in person at the meeting on 25 July
2008 or by appointing a proxy to vote for you by returning the accompanying
Voting and Proxy Form by 5:00 pm on Tuesday 22 July 2008.
You should read the enclosed documents in their entirety. Should you have
any questions, please call our information line within New Zealand on 0800
359 999 or outside New Zealand on +64 9 488 8777.
Yours faithfully,
Hon Jim McLay CNZM QSO
Chairman
Notice of meeting can be requested by e-mailing lcr@nzx.com
