Goodman Group · ASX:GMG
Goodman — Goodman NZ — Shareholder Meeting (July 2026)
24 slides from Goodman's shareholder meeting presentation, Jul 27, 2026
Slide 1: Goodman NZ Annual Meeting of Shareholders 27 July 2026
GOODMAN NZ NZ Post, Roma Road Goodman NZ Annual Meeting of Shareholders 27 JULY 2026
Slide 2: Formalities
FORMALITIES + Notice formally given + Quorum confirmed + Hybrid format Stanley Black & Decker,Highbrook Business Park
Slide 3: Board and Executives
BOARD AND EXECUTIVES John Dakin Gregory Goodman Leonie Freeman Steve Jurkovich Chair and Non-Executive Director Independent Director Independent Director Non-Executive Director David Gibson Laurissa Cooney James Spence Andy Eakin Deputy Chair Chair, Audit and Risk Committee Chief Executive Officer C
Slide 4: Meeting Agenda
MEETING AGENDA 01 02 03 GNZ’s FY26 operating results and investment Consider and vote on the proposed Resolutions General Business questions strategy
Slide 5: Year in Review
01 YEAR IN REVIEW + FY26 financial results were delivered in line with guidance, reflecting strong performance across the business. + Annual cash distribution of 6.825 cents per Stapled Share reflects a 5% increase on FY25. + Established an investment management platform with the Highbrook Partnersh
Slide 6: Our Business
GOODMAN NZ OUR BUSINESS Ranked in the top 20 of all stocks on the NZX by market capitalisation, GNZ is NewZealand’s largest listed property investment group. With a history spanning 25 years, it is a successful business built around a substantial portfolio, a wide customer base, a proven development
Slide 7: Strategic Focus
GNZ STRATEGY STRATEGIC INVESTMENT DEVELOPMENT FUNDS FOCUS + GNZ’s conviction on the Auckland industrial market remains strong. As New Zealand’s gateway city, + GNZ’s in-house team brings deep expertise across planning, design and delivery, supporting intricate MANAGEMENT + With a significant portfol
Slide 8: Investment Portfolio
INVESTMENT PORTFOLIO ROMA CONNECT AUCKLAND CBD PORTS OF AUCKLAND SH20 FELIX PENROSE WAITOMOKIA LEONARD FAVONA THE GATE MT WELLINGTON AUCKLAND AIRPORT TĀMAKI SH20 ŌTĀHUHU WESTNEY SAVILL LINK TRAIN HIGHBROOK SH1 WIRI M20 INLAND PORT PORTFOLIO SIZE PORTFOLIO VALUE AVERAGE OCCUPANCY WALE AVERAGE BUILDIN
Slide 9: Capital Management and Allocation
CAPITAL MANAGEMENT AND ALLOCATION Maintaining a strong capital position with ample forward-looking capacity to capture opportunities, particularly in an environment of increasing capital scarcity + In addition to current commitments, GNZ has ~$350 million in fundingcapacity before reaching look -thr
Slide 10: Buyback of Stapled Shares
BUYBACK OF STAPLED SHARES + In February 2026 Goodman Property Trust (GMT) launched a $125 million on-market buyback programme. The directors considered this buyback as being in the best interests of the business and its investors. + The buyback ceased on 30 March 2026 to allow the Goodman NZ propose
Slide 11: Financial Summary
FINANCIAL SUMMARY NET OPERATING INCOME PROFIT AFTER TAX $217.6 m $248.0 m Including a 5.3% like-for-like annual increase in NPI and $10.8 million in Supported by a 2.7% ($111.2 million) revaluation gain in the look -through gross fee income portfolio CASH LOOK -THROUGH COMMITTED GEARING $485.5 m 24.
Slide 12: Cash Earnings and Distributions
CASH EARNINGS AND DISTRIBUTIONS FY26 results + Cash earnings of 7.98 cents per share, consistent with guidance for the full year, increasing 5.7% from 7.55 cents per share + Cash distributions totalled 6.825 cents per Stapled Share forFY26 and reflects a 5% increase on FY25 FY27 guidance + Full year
Slide 13: Highbrook Partnership Established
HIGHBROOK PARTNERSHIP ESTABLISHED + The successful launch of the Highbrook Partnership in September 2025 has been a significant achievement during the year. + Establishing a complementary property funds management business has extended the scope of GNZ’s operations and enhanced financial flexibility
Slide 14: Advancing Strategic Growth
ADVANCING STRATEGIC GROWTH Artist Impression Artist Impression CBD Felix Street Development Sylvia Park SH1 Felix Street Development Mt Wellington Stage One Mt Wellington Highway Secured 5.1 hectares of land on Felix Street Progressing development activity at in Onehunga withworks planned to MtWelli
Slide 15: Essential Infrastructure
ESSENTIAL INFRASTRUCTURE Precinct Boundary Development Area Indicative Road Flood Storage/Wetland First development site Leased as yard Potential DC GXP At Penrose Industrial Estate, with a works At Waitomokia, earthworks are progressing, agreement for a 32MVA power connection with the first develop
Slide 16: Sustainability Highlights
SUSTAINABILITY HIGHLIGHTS + Sustainability continues to be embedded within our business strategy and decision-making. Our focus is on the built environment and the delivery of sustainable property solutions. GREEN STAR PERFORMANCE CLIMATE RISK ASSESSMENT $358m 97% of assets certified (includes Highb
Slide 17: Community
GOODMAN NZ COMMUNITY + Through dynamic partnerships with community organisations, we aim to make a sustained and tangible difference that strengthens Goodman NZ’s partnership with Duffy Books in Homes continues to make a meaningful difference for tamariki communities and enables long-term with suppo
Slide 18: Summary
SUMMARY GNZ’s investment strategy remains well supported by substantial balance sheet capacity and a disciplined approach to capital allocation. + Supply-constrained Auckland industrial locations continue to reinforce our targeted strategy to deliver new product. + Combined with our in-house experti
Slide 19: Formal Business
Mt WellingtonStage One development in progress 02 FORMAL BUSINES
Slide 20: Resolutions 1 and 2: Buyback Resolutions
RESOLUTIONS 1 AND 2 Resolutions 1 and 2 (Buyback Resolutions) will not take effect unless both Resolutions are passed. GNZL – RESOLUTION 1: Approval of Buyback Programme To consider, and if thought fit, pass the following ordinary resolution of GNZL for the purposes of clause 4 of the Takeovers Co d
Slide 21: Resolutions 3 and 4: Auditor Resolutions
RESOLUTIONS 3 AND 4 Resolutions 3 and 4 (Auditor Resolutions) will not take effect unless both Resolutions are passed. GNZL – RESOLUTION 3: Reappointment of auditor and auditor’s remuneration To consider and, if thought fit, pass the following ordinary resolution: That the reappointment of Pricewate
Slide 22: Voting and Close
VOTING AND CLOSE + We will now proceed to a poll and close the voting + Webcast participants please submit your votes now + The result of the poll will be announced to the NZX
Slide 23: General Business
Roma Road Estate 03 GENERA BUSINES
Slide 24: Thank You
THANK YOU Fackelmann New Zealand, Highbrook Business Park The information and opinions in this presentation were prepared by Goodman Property Services (NZ) Limited (GPS) and Goodman ew Zealand N Limited (GNZL). The shares in GPS and GNZL are stapled and trade on the NZX under the ticker code GNZ and