2015 Annual General Meeting
05 May 2015
The 2015 Annual General Meeting of GPT Management Holdings Limited and the Annual General Meeting of the General Property Trust was held at 2.00pm (AEST) on Tuesday, 5 May 2015 at the Sheraton on the Park, 161 Elizabeth Street, Sydney, New South Wales.
2015 AGM Notice of Meeting and Explanatory Memorandum
2015 GPT AGM Chairman's Address
2015 GPT AGM CEO Address
Results of Meeting
21 April 2015
GPT AGM Withdrawal of Resolutions 3 and 4
On 30 March 2015, the GPT Group (GPT) released the Notice of Meeting for its 2015 Annual General Meeting to be held on Tuesday, 5 May 2015 (AGM). The Notice of Meeting contains resolutions seeking approval for the grant of performance rights to Michael Cameron under the GPT Group Stapled Security Rights Plan in relation to both his short term and long term incentive compensation.
As announced last week, Michael Cameron will be stepping down as CEO and Managing Director of GPT. Given this, Resolutions 3 and 4 have been withdrawn and will not be put to the vote at the AGM.