Rural Funds Group · ASX:RFF
Rural Funds — Shareholder Meeting (April 2020)
6 slides from Rural Funds's shareholder meeting presentation, Apr 14, 2020
Slide 1: Meetings to consider the Additional Guarantee to J&F Australia Pty Ltd
Managed by: Managing good assets with good people For personal use only Meetings to consider the Additional Guarantee to J&F Australia Pty Ltd 14 April 2020
Slide 2: Agenda
Managed by: Agenda For personal use only Participants 1. Proxy votes Andrea Lemmon Chair 2. Formal business 3. Questions David Bryant RFM Managing Director 4. Announcement of results Emma Spear RFM Company Secretary Disclaimer: This presentation has been prepared by Rural Funds Management Limited (A
Slide 3: Proxy votes
Managed by: Proxy votes Proxy votes received prior to 11.00am AEST, 12 April 2020. For personal use only % of total eligible Value $1 % votes2 Votes cast ‘FOR’ the resolution $239,021,761 97.64% 40.23% Votes at the Chairs discretion (to be cast ‘FOR’ $4,724,073 1.93% 0.80% in accordance with the not
Slide 4: Formal business
Managed by: Formal business Unitholders are asked to consider, and if thought fit, to pass, with or without amendment, the Approval of the Additional Guarantee. For personal use only Resolution: Approval of the Additional Guarantee “That, for the purposes of ASX Listing Rule 10.1 and for all other p
Slide 5: Questions
Managed by: Questions Unitholders can ask questions by two methods. For personal use only 1. Type your question into the dialogue box on your screen. 2. Use the ‘hand raise’ functionality. This will indicate to RFM to unmute your line so you will be able to verbally ask a question. Please identify y
Slide 6: Rural Funds Management Limited
Rural Funds Management Limited ACN 077 492 838 AFSL 226701 Canberra Office Level 2, 2 King Street Deakin ACT 2600 Telephone: +61 2 6203 9700 Facsimile: 1800 625 518 Website: ruralfunds.com.au For personal use only Managing good assets with good people Authorised by: For further information: David Br