Emirates Reit (ceic) Plc · NASDAQDUBAI:REIT
Emirates Reit (ceic) — Emirates REIT — Shareholder Meeting (January 2015)
17 slides from Emirates Reit (ceic)'s shareholder meeting presentation, Jan 26, 2015
Slide 1: Emirates REIT General Meeting
Emirates REIT General Meeting 26th January 2015 Sylvain Vieujot Executive Deputy Chairman
Slide 2: Agenda
Agenda I. 2014 - Notable events II. Shareholder structure III. Foreign Ownership IV. Portfolio Summary V. Index Tower update VI. Performance VII. Resolutions VIII. Questions and Answers
Slide 3: Disclaimer and Important Notice
Disclaimer and Important Notice This presentation has been prepared by Emirates REIT Management (Private) Limited (the “REIT Manager”) on behalf of Emirates REIT (CEIC) Limited (the “REIT” or “Emirates REIT”). It comprises the written materials for a presentation solely for use at Emirates REIT's An
Slide 4: I. 2014 - Notable Events
I. 2014 - Notable Events 1. IPO 2. Debt Renegotiation 3. Acquisition of Le Grande Community Mall 4. Acquisition of Index Tower – 15 additional commercial floors
Slide 5: II. Current Shareholder Structure
II. Current Shareholder Structure
Slide 6: III. Foreign Ownership Structure
III. Foreign Ownership Structure
Slide 7: IV. Portfolio Summary
IV. Portfolio Summary Le Grande Community Mall Number of Market Value Net Leasable Portfolio Properties of Properties Area Occupancy Inc. Index Tower Assets Excl. Index Tower Assets 7 (consolidated) AED 2.1 bn 1.6 mn sqft 67% | 94% Audited Numbers as at 31st December 2014
Slide 8: IV. Portfolio Overview
IV. Portfolio Overview Area Per Property Area Per Unit Type Passing Income per Property Annualized Rent Contribution Source Emirates REIT Management (Private) Limited
Slide 9: V. Index Tower Update
> * Abvaila be T é me | jogo Financial Centre i ; z > 400,000 sqft of spac: lable Fully Fitted offices from 500 sqft to 1500 sqft 70,000 sqft of Retail and F&B provision located around Index Tower Building designed by Foster and Partners Single Institutional Owner Emirates REIT (CEIC) Limited CBRE (
Slide 10: VI. Performance
VI. Performance IPO NAV per share is calculated by the REIT administrator. Growth rates are adjusted for dividends and annualized. For 2011, 2012 and 2013, the NAV per Share was calculated in accordance with the REIT's Articles of Association not IFRS. For 2014, the NAV has been calculated in accord
Slide 11: VII. Resolutions
VII. Resolutions Ordinary Resolution 1 Interim Dividends Ordinary Resolution 2 Re-appointment of the Investment Board Members Ordinary Resolution 3 Appointment of new Shari'a Supervisory Board Member
Slide 12: Ordinary Resolution 2 – Re-appointment of Investment Board Members
Ordinary Resolution 2 – Re-appointment of Investment Board Members Marwan bin Ghalaita CEO of RERA Abdulla Al Hashemi Director and Board Member of DEWA Director and Owner of Al Hashemi (planning, architectural and engineering) Captain David Savy Chairman of the Seychelles Civil Aviation Authority
Slide 13: Ordinary Resolution 3 - New Shari'a Supervisory Board Member
Ordinary Resolution 3 - New Shari'a Supervisory Board Member Dr. Muhiuddin Ghazi Head of research Dar Al Shari'a Legal and Financial Consultancy Awarded with PhD. based on his extensive research work on Quran and its Tafseer by Lucknow University, India Member of the Assembly of Muslim Jurists in Am
Slide 14: Proxy Status
Proxy Status Ordinary Resolution 1 To approve the declaration of an interim dividend of USD 0.04 per ordinary share for financial year ending 31 December 2014, such dividend to be paid on or before 31 January 2015 to the shareholders on the register on 21 January 2015 at 2pm. Proxy Status Shares vot
Slide 15: Proxy Status
Proxy Status Ordinary Resolution 2 To re-appoint each of the existing members of the Investment Board for a period of 12 months, with such appointments to terminate on 31 January 2016. Proxy Status Shares voted Vote Cast For 70,644,244 100 % Against 0 0% Abstain 0 0% Total Lodged 70,644,244 100 %
Slide 16: Proxy Status
Proxy Status Ordinary Resolution 3 To appoint Dr. Muhiuddin Ghazi, as a replacement for Mr. Moosa Tariq Khoory to the Shari'a Supervisory Board, with such appointment to terminate on 31 January 2016. Proxy Status Shares voted Vote Cast For 70,644,244 100 % Against 0 0% Abstain 0 0% Total Lodged 70,6
Slide 17: Emirates REIT Thank You
Emirates REIT Thank You