Charter Hall Retail Reit · ASX:CQR

Charter Hall Retail Reit — Shareholder Meeting (May 2019)

11 slides from Charter Hall Retail Reit's shareholder meeting presentation, May 27, 2019

  1. Slide 1: Extraordinary General Meeting, Rockdale Plaza, NSW

    For personal use only 27 May 2019 Charter Hall Retail REIT Extraordinary General Meeting Rockdale Plaza, NSW

  2. Slide 2: Contents

    Contents For personal use only Formal Business Questions CQR EGM 2019 1

  3. Slide 3: Board of Directors

    Board of Directors For personal use only Roger Davis Independent Chair Sue Palmer Michael Gorman Greg Chubb David Harrison Independent Director Independent Director Executive Director Executive Director Retail CEO Managing Director & Group CEO Fund Management Team Greg Chubb Christine Kelly Retail C

  4. Slide 4: Formal Business

    Secret Harbour Square, WA For personal use only Formal Business FY18 Half Year Results

  5. Slide 5: Formal Business

    Formal Business For personal use only If there are any Unitholders who are eligible to vote who have not received their yellow voting card, please see a representative from Link Market Services at the registration desk Unitholders holding a blue card are not eligible to vote but can speak at the mee

  6. Slide 6: Resolution: Ratification of Institutional Placement

    Resolution 1 Ratification of Institutional Placement For personal use only The Resolution is proposed as an ordinary resolution of Charter Hall Retail Management Limited (“CHRML”) and will be approved if passed by at least 50% of votes cast by Unitholders entitled to vote on the resolution. Voting o

  7. Slide 7: Resolution: Proxies

    Resolution 1 Proxies For personal use only FOR: 211,504,488 99.12% OPEN: 829,701 .39% AGAINST: 1,041,776 .49% ABSTAIN: 64,587,329 CQR EGM 2019 6

  8. Slide 8: Questions

    Rockdale Plaza, NSW For personal use only Questions FY18 Half Year Results

  9. Slide 9: Meeting Closure

    Campbellfield Plaza, VIC For personal use only Meeting Closure FY18 Half Year Results

  10. Slide 10: Further information

    Further information For personal use only Greg Chubb Christine Kelly Phillip Cheetham Retail CEO and Executive Director Head of Retail Finance and Head of Listed Investor Relations Deputy Fund Manager Charter Hall Retail REIT Charter Hall Retail REIT Charter Hall T: +61 2 8651 9355 T: +61 2 8651 940

  11. Slide 11: For personal use only

    For personal use only CQR EGM 2019 10

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