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GLOBALLOGISTICPROPERTIESLIMITED
(RegistrationNo.200715832Z)
(IncorporatedinSingaporeonAugust28,2007)


RESULTSOFANNUALGENERALMEETINGHELDON29JULY2015

GlobalLogisticPropertiesLimited("theCompany”)wishestoannouncethatattheAnnualGeneral
Meeting("AGM")oftheCompanyheldon29July2015,allresolutionsrelatingtomatterssetoutinthe
NoticeofAGMdated1July2015weredulypassed.

ThefollowingarethepollresultsinrespectoftheordinaryresolutionspassedattheAGMofthe
Company:

FORAGAINST
PercentagePercentage
overtotalovertotal
No.of
ResolutionsNo.ofvotesvotesvotes
votes
exercisedexercised

atAGMatAGM

ORDINARYBUSINESS
1.AdoptionofFinancialStatements
andReportsoftheDirectorsand3,772,906,06099.961,662,8000.04
Auditors.
2.DeclarationofFinalDividend.3,774,793,86010056,1000.00

3.Re-electionofMr.StevenLim3,763,798,40699.7110,789,6540.29
KokHoongasaDirector.

4.Re-electionofDr.DipakChand3,762,949,54999.788,311,0110.22
JainasaDirector.

5.Re-electionofMr.LimSweGuan3,760,924,79699.7310,350,5540.27
asaDirector.

6.Re-appointmentofMr.Paul3,760,381,56899.6314,030,2820.37
ChengMingFunasaDirector.

7.Re-appointmentofMr.Yoichiro3,766,945,14999.807,595,9110.20
FuruseasaDirector.
8.ApprovalofDirectors’fees.3,759,077,66199.749,811,7990.26

9.Re-appointmentofMessrs.3,752,229,15599.4222,047,0060.58
KPMGLLPasAuditors.


1





SPECIALBUSINESS

10.GeneralauthorityforDirectorsto3,685,745,33897.6688,364,2222.34
issuesharessubjecttolimits.
11.AuthoritytoDirectorstogrant
awardsandissuesharesunderthe3,092,705,50581.95681,403,95618.05
GLPPerformanceSharePlanand
GLPRestrictedSharePlan.

12.RenewalofSharePurchase3,772,000,16099.97952,5340.03
Mandate.

Mr.StevenLimKokHoongisChairmanoftheAuditCommittee.Heisre-electedasaDirectorof
theCompanyattheAGM.TheBoardconsidershimindependentforthepurposeofRule704(8)of
theListingManualoftheSingaporeExchangeSecuritiesTradingLimited.

Mr.LimSweGuanisamemberoftheAuditCommittee.Heisre-electedasaDirectorofthe
CompanyattheAGM.TheBoardconsidershimindependentforthepurposeofRule704(8)ofthe