Charter Hall Group · ASX:CHC
Charter Hall — Shareholder Meeting (November 2026)
24 slides from Charter Hall's shareholder meeting presentation, Nov 12, 2026
Slide 1: Charter Hall Group 2026 Annual General Meeting
Charter Hall Group 2026 Annual General Meeting rsonal use only ASX:CHC Charter Hall Group 2026 Annual General Meeting
Slide 2: Agenda
rsonal use only Agenda 1. Chair’s Address: Stephen Conry AM 2. Managing Director & Group CEO’s Address: David Harrison 3. Formal Business 4. Meeting closed NAIDOC Week at 130 Lonsdale Street, Melbourne VIC (CPOF) Acknowledgement of Country Charter Hall acknowledges the Traditional Custodians of the
Slide 3: Chair's Address: Stephen Conry AM
Chair’s Address: Stephen Conry AM rsonal use only 1 Charter Hall Group 2026 Annual General Meeting 1 Shelley Street, Sydney (CPOF) 3
Slide 4: Board of Directors
Chair’s Address Board of Directors rsonal use only From left: David Ross Independent Non-Executive Director; Karen Penrose Independent Non-Executive Director; Greg Paramor AO Independent Non-Executive Director; Stephen Conry AM Chair and Independent Non-Executive Director; David Harrison Managing Di
Slide 5: Operating earnings and distributions growth
Chair’s Address Operating Operating earnings and distributions growth earnings growth DPS (cash paid) rsonal use only DPS (grossed up) - Net equity inflows driving FUM growth that underpins ongoing OEPS (post-tax) growth in FM EBITDA 10 Year growth (post-tax) of 12.2% p.a 1 115.6cps 114.0cps - FY26
Slide 6: FY26 Sustainability achievements
Environment Chair’s Address Environment Social Governance FY26 Sustainability achievements rsonal use only Our approach Net Zero1 Community partnerships Sustainability leadership – Platform-wide Achieved Net Zero Scope 1 and Scope 2 Invested more than $3.9 million through social Demonstrated sustain
Slide 7: Managing Director & Group CEO's Address: David Harrison
Managing Director & Group CEO’s Address: rsonal use only David Harrison 2 Charter Hall Group 2026 Annual General Meeting Southport Park Shopping Centre, Gold Coast (CCRF) 7
Slide 8: FY26 Group highlights
Managing Director & Group CEO’s Address FY261 Group highlights Group Returns Property Investments Funds Management Platform Investment FY27 Earnings Guidance Capacity rsonal use only OEPS +26.8% OEPS +10.5% $488 million $3.2bn $94.3bn $6.4bn Operating earnings Co-investment portfolio Group FUM2 Grou
Slide 9: Property funds management portfolio
Managing Director & Group CEO’s Address Property funds management portfolio Institutional Wholesale property FUM increased by $7.7bn to $53.8bn, representing 70% of $76bn property FUM Largest diversified property portfolio in Australia rsonal use only Portfolio value Lettable area No. of Net rent WA
Slide 10: Top platform tenants by net income
Managing Director & Group CEO’s Address Top 20 platform tenants by net income Deep, trusted cross sector relationships rsonal use only Transacted with 10 of the top 20 tenant customers in FY26 including 17.4% sale and leaseback with Sonic Healthcare Office – Our top 20 tenants represent 52% of Indus
Slide 11: FY27 Funds Management Update
Managing Director & Group CEO’s Address FY27 Funds Management Update Growth in Group Funds Management to $97bn and Property rsonal use only Funds Management to $78bn FY27 year-to-date gross equity flows of $2.4bn1 – $2.4bn in gross equity inflows continues momentum from FY26 where $6.7bn in inflows
Slide 12: FY27 operating earnings guidance
Managing Director & Group CEO’s Address FY27 operating earnings guidance Based on no material change in current market conditions, FY27 FY27 distribution per security guidance is for 6% growth over FY26, guidance for post-tax operating earnings per security of continuing 15 years of DPS growth. rson
Slide 13: Formal Business
Formal Business rsonal use only 3 Charter Hall Group 2026 Annual General Meeting Charter Hall Offices, No.1 Martin Place, Sydney (CHOT) 13
Slide 14: Annual Report
Formal Business Item 1 – Annual Report rsonal use only To receive and consider the Annual Report, consisting of the Financial Report and Directors’ Report, and Auditor’s Report for the year ended 30 June 2026. Note: There is no requirement for Securityholders to approve these reports. Charter Hall G
Slide 15: Election and Re-election of Directors
Formal Business Item 2 – Election and Re-election of Directors To consider and, if thought fit, pass the following resolution as an ordinary resolution of CHL: rsonal use only a. “That, Mr Darren Steinberg, appointed as an additional Director of CHL by the Board, is elected as a Director of CHL.” b.
Slide 16: Proxies – Election and Re-election of Directors
Formal Business Item 2 – Proxies – Election and Re-election of Directors rsonal use only FOR OPEN AGAINST Darren Steinberg 99.89% .06% .06% Stephen Conry AM 88.34% .05% 11.60% Note: Figures may not sum up to 100.00% due to rounding. Charter Hall Group 2026 Annual General Meeting 16
Slide 17: Adoption of Remuneration Report
Formal Business Item 3 – Adoption of Remuneration Report rsonal use only To consider and, if thought fit, pass the following as an ordinary resolution of CHL: “That the Remuneration Report included in the Annual Report for the year ended 30 June 2026 be adopted.” Note: The vote on this resolution is
Slide 18: Proxies – Adoption of Remuneration Report
Formal Business Item 3 – Proxies – Adoption of Remuneration Report rsonal use only FOR: 56.63% OPEN: .05% AGAINST: 43.32% Charter Hall Group 2026 Annual General Meeting 18
Slide 19: Issue of service rights to Mr David Harrison
Formal Business Item 4 - Issue of service rights to Mr David Harrison - Performance Rights and Options Plan (Mandatorily deferred portion of Short-Term Incentive (STI) for FY26) rsonal use only To consider and, if thought fit, pass the following ordinary resolution of CHL and CHPT: “That approval is
Slide 20: Proxies – Issue of service rights to Mr David Harrison
Formal Business Item 4 – Proxies – Issue of service rights to Mr David Harrison - Performance Rights and Options Plan (Mandatorily deferred portion of Short-Term Incentive (STI) for FY26) rsonal use only FOR: 99.77% OPEN: .05% AGAINST: .18% Charter Hall Group 2026 Annual General Meeting 20
Slide 21: Issue of performance rights to Mr David Harrison
Formal Business Item 5 - Issue of performance rights to Mr David Harrison – Performance Rights and Options Plan (Long-Term Incentive (LTI) for FY27) rsonal use only To consider and, if thought fit, pass the following as an ordinary resolution of CHL and CHPT: “That approval is given for all purposes
Slide 22: Proxies – Issue of performance rights to Mr David Harrison
Formal Business Item 5 – Proxies – Issue of performance rights to Mr David Harrison – Performance Rights and Options Plan (Long-Term Incentive (LTI) for FY27) rsonal use only FOR: 74.94% OPEN: .05% AGAINST: 25.01% Charter Hall Group 2026 Annual General Meeting 22
Slide 23: Meeting closed
Meeting closed rsonal use only 4 Charter Hall Group 2026 Annual General Meeting Motorway Industrial Park, Berrinba (CPIF) 23
Slide 24: Further information
Further information rsonal use only Investor Relations Tel 1300 365 585 (within Australia) +61 2 8651 9000 (outside Australia) Email reits@charterhall.com.au Presentation authorised by the Board Our reporting suite IMPORTANT NOTICE & DISCLAIMER This presentation has been prepared by Charter Hall Fun
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