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Results of Meetings

Friday, 30 March 2012

GOODMAN GROUP (GOODMAN) – RESULTS OF EXTRAORDINARY GENERAL MEETINGS

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

Resolution 1: Consolidation of Shares

The following ordinary resolution of the Company:

“That for the purposes of section 254H of the Corporations Act and for all other purposes, on and from the Effective Date (being the date on which Goodman declares by an announcement to ASX that the Consolidation is to be implemented) the issued capital of the Company be consolidated on the basis that every five Shares be consolidated into one Share, and where this consolidation results in a fraction of a Share being held by a Securityholder, the Directors of the Company be authorised under rule 1.1(c) of the Constitution to round that fraction up to the nearest whole Share (subject to the Board’s discretions in rule 1.1(c )).”

Resolution 2: General approval of the Restructure

The following special resolution of the Company and Trust:

“That, subject to Resolutions 3 and 4 being passed, the proposed Restructure as described in the Information Memorandum be approved.”

Resolution 3: Approval of amendments to Company Constitution

The following special resolution of the Company:

“That,  subject  to  Resolutions  2  and  4  being  passed,  the  Constitution  of  the  Company  be amended with effect on and from the Effective Date (being the date on which the Company declares by an announcement to ASX that the Restructure is to be implemented) and in the manner described in the Information Memorandum and shown in the copy of the Constitution submitted to the meeting and for the purposes of identification signed by the Chairman of the meeting (so that all text which is underlined in that copy is inserted into the Constitution and all text which is struck through in that copy is deleted from the Constitution).”

Resolution 4: Approval of amendments to Trust Constitution

The following special resolution of the Trust:

“That, subject to Resolutions 2 and 3 being passed, the Constitution of the Trust be amended in the manner described in the Information Memorandum and in accordance with the provisions of the Supplemental Deed Poll submitted to the meeting and for the purposes of identification signed by the Chairman of the meeting, and that the responsible entity of the Trust is authorised to execute the Supplemental Deed Poll and lodge it with the Australian Securities and Investments Commission to give effect to these amendments.”

The poll results and proxy summary in relation to each resolution are set out in Appendix 1.


Yours faithfully

Carl Bicego
Company Secretary

 

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