Charter Hall Group · ASX:CHC

Charter Hall — Shareholder Meeting (August 2015)

11 slides from Charter Hall's shareholder meeting presentation, Aug 7, 2015

  1. Slide 1: Charter Hall Group Extraordinary General Meeting 7 August 2015

    Charter Hall Group* For personal use only Extraordinary General Meeting 7 August 2015 *Charter Hall Limited (ACN 113 531 150) *Charter Hall Property Trust (ARSN 113 339 147)

  2. Slide 2: Agenda

    Agenda For personal use only 1. Chairman’s Address: David Clarke 2. Formal Business 3. Questions Charter Hall Group EGM 7 August 2015 1

  3. Slide 3: Chairman's Address

    Chairman’s Address David Clarke For personal use only

  4. Slide 4: Chairman's address

    Charter Hall Group Extraordinary General Meeting 7 August 2015 For personal use only Chairman’s address Good morning. On behalf of the Board of Directors it is my pleasure to welcome you all to this Extraordinary General Meeting of the Charter Hall Group. My name is David Clarke and I am the Chairma

  5. Slide 5: Formal Business

    For personal use only Formal Business

  6. Slide 6: Formal Business

    Formal Business For personal use only • If there are Securityholders 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 • Today’s meeting is being webcast live and is available on our website • Secur

  7. Slide 7: Item 1 - Resolution

    Item 1- Resolution For personal use only Resolution 1 is proposed as an ordinary resolution of Charter Hall Limited (CHL) and will be approved if passed by at least 50% of votes cast by securityholders entitled to vote on the resolution. Voting on resolution 1 will take place by way of a poll. Your

  8. Slide 8: Resolution - Proxies

    Resolution - Proxies For personal use only FOR: 83,332,296 94.62% OPEN: 130,297 0.15% AGAINST: 4,610,821 5.23% ABSTAIN: 148,758,083 N/A Charter Hall Group EGM 7 August 2015 6

  9. Slide 9: Questions

    For personal use only Questions

  10. Slide 10: Disclaimer

    Disclaimer For personal use only This presentation has been prepared by Charter Hall Group (being Charter Hall Limited (ABN 57 113 531 150) and Charter Hall Funds Management Limited (ABN 31 082 991 786) (AFSL 262861) as the responsible entity for Charter Hall Property Trust (ARSN 113 339 147)) (the

  11. Slide 11: For personal use only

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