Us Masters Residential Property Fund · ASX:URF
Us Masters Residential Property Fund — Shareholder Meeting (March 2023)
14 slides from Us Masters Residential Property Fund's shareholder meeting presentation, Mar 1, 2023
Slide 1: Chair's Address General Meeting
1 March 2023 US Masters Residential Property Fund (Fund) For personal use only ASX Code: URF Chair’s Address General Meeting Good Morning Unitholders and welcome to the General Meeting of the US Masters Residential Property Fund. My name is Stuart Nisbett. I am the Chair of E&P Investments Limited,
Slide 2: General Meeting March 2023
For personal use only General Meeting 1 March 2023
Slide 3: Online attendees – Question process
Online attendees – Question process For personal use only 2
Slide 4: Agenda
Agenda For personal use only Chair’s welcome Purpose of the Meeting Formal Business of the Meeting 241 O’Riordan Street, Mascot, NSW 3
Slide 5: Purpose of the Meeting
Purpose of the Meeting For personal use only Increase on-market buyback capacity The Resolution put to unitholders is to implement an on-market buyback for the Fund. If Unitholders approve the Buyback at today’s meeting, the Fund will be permitted to buy back a maximum of 25% of the number of Ordina
Slide 6: Formal Business
For personal use only Formal Business 5
Slide 7: Online attendees – Voting process
Online attendees – Voting process For personal use only 6
Slide 8: Voting
Voting For personal use only If you are eligible to vote at this meeting, a new polling icon will appear - Selecting this icon will bring up a list of resolutions and present you with voting options To cast your vote simply select one of the options - There is no need to press submit or click th
Slide 9: Resolution
Resolution For personal use only Ordinary Resolution To consider and if thought fit, pass the following resolution as an ordinary resolution: “That the members of the Fund authorise and approve, for the purposes of Section 601KH(8)(a) of the Corporations Act (as inserted by ASIC Legislative Instru
Slide 10: Proxy votes
Proxy votes For personal use only TOTAL VALID VOTES FOR OPEN ABSTAIN AGAINST Resolution 1 Increase of on-market buyback 233,521,908 3,623,225 0 1,386,424 capacity 9
Slide 11: Next steps
Next steps For personal use only The results of the meeting will be released on the ASX, and the Fund’s website later today: https://www.usmastersresidential.com.au 10
Slide 12: For further information
For further information For personal use only Investor Relations URFInvestorRelations@usmrpf.com 11
Slide 13: Close of Meeting
For personal use only Close of Meeting 12
Slide 14: Disclaimer
Disclaimer For personal use only This presentation is prepared and authorised for release by E&P Investments Limited (ACN 152 367 649 | AFSL 410 433) (Responsible Entity) as the Responsible Entity for the US Masters Residential Property Fund (ARSN 150 256 161) (Fund). This presentation may contain g
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