Growthpoint Properties Australia Trust ARSN 120 121 002 Growthpoint Properties Australia Limited ABN 33 124 093 901 AFSL 316409 22 November 202 1 Results of 202 1 Annual General Meeting of Growthpoint Properties Australia In accordance with ASX Listing Rule 3.13.2 and section 251AA of the Corporations Act 2001 (Cth), the results of the combined Annual General Meeting of Growthpoint Properties Australia Limited and meeting of the unitholders of Growthpoint Properties Australia Trust held today are attached. All resolutions were passed and decided by way of a poll. This announcement was authorised for release by Jacqueline Jovanovski , Growthpoint’s Company Secretary . For further information, please contact: Virginia Spring I nvestor Relations and Communications Manager Telephone: +61 3 8681 2933 Growthpoint Properties Australia Level 31, 35 Collins St, Melbourne, VIC 3000 growthpoint.com.au About Growthpoint Growthpoint provides spaces for people to thrive. For more than 1 2 years, we’ve been investing in high - quality industrial and office properties across Australia. Today, we own and manage 56 properties, valued at approximately $4.6 billion. 1 We actively manage our portfolio. We invest in our existing properties, ensuring they meet our tenants’ needs now and into the future. We are also focused on growing our property portfolio. We are committed to operating in a sustainable way and reducing our impact on the environment. Growthpoint is a real estate investment trust (R EIT), listed on the ASX, and is part of the S&P/ASX 200. Moody’s has issued us with an investment - grade rating of Baa2 for domestic senior secured debt. 1 Valuations as at 30 June 2021. The following information is provided in accordance with section 251AA(2) of the Corporations Act 2001 (Cth) and ASX Listing Rule 3.13.2. Resolution Result Resolution Resolution Type For Against Proxy's Discretion Abstain For Against Abstain* Carried / Not Carried 674,657,756 5,538,738 474,417 663,785 675,166,114 5,552,517 667,612 99.12% 0.81% 0.07% 99.18% 0.82% 671,220,419 12,971,748 485,133 611,151 671,757,099 12,971,748 611,151 98.04% 1.89% 0.07% 98.11% 1.89% 654,855,347 29,316,771 487,401 628,932 655,390,468 29,316,771 632,759 95.65% 4.28% 0.07% 95.72% 4.28% 661,710,454 22,525,333 493,675 558,989 662,255,676 22,525,333 558,989 96.64% 3.29% 0.07% 96.71% 3.29% 682,399,519 420,992 492,731 1,975,209 682,926,191 438,598 1,975,209 99.87% 0.06% 0.07% 99.94% 0.06% 681,966,875 863,705 482,662 1,975,209 682,483,478 881,311 1,975,209 99.80% 0.13% 0.07% 99.87% 0.13% 683,135,822 1,070,568 482,662 599,399 683,670,031 1,070,568 599,399 99.77% 0.16% 0.07% 99.84% 0.16% 683,135,491 1,066,216 482,662 604,082 683,669,700 1,066,216 604,082 99.77% 0.16% 0.07% 99.84% 0.16% * Votes cast by a person who abstains on an item are not counted in calculating the required majority on a poll. 6 Re-insertion of Proportional Takeover Provisions – Company Only Special Carried 7 Insertion of Proportional Takeover Provisions – Trust Only Special Carried 4 Grant of FY22 Long Term Incentive (LTI) Performance Rights to Managing Director - Company and Trust Ordinary Carried 5 Grant of FY22 Short Term Incentive (STI) Performance Rights to Managing Director - Company and Trust Ordinary Carried 3B Re-election of Director - Mr Geoffrey Tomlinson - Company Only Ordinary Carried 3C Re-election of Director - Mr Estienne de Klerk - Company Only Ordinary Carried 2 Remuneration Report - Company Only Ordinary Carried 3A Election of Director - Mrs Deborah Page - Company Only Ordinary Carried GROWTHPOINT PROPERTIES AUSTRALIA 2021 Annual General Meeting Monday, 22 November 2021 Results of Meeting Resolution details Instructions given to validly appointed proxies (as at proxy close) Number of votes cast on the poll (where applicable)
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