CD Private Equity Fund I · ASX:CD1

CD Private Equity Fund I — Shareholder Meeting (November 2022)

4 slides from CD Private Equity Fund I's shareholder meeting presentation, Nov 7, 2022

  1. Slide 1: General Meeting

    For personal use only General Meeting CD Private Equity Fund I (ASX:CD1) 7 November 2022

  2. Slide 2: Proxy voting summary

    Proxy voting summary For personal use only Resolution 1: Approval of Acquisition by Fund III FOR AGAINST ABSTAIN OPEN 1,215,554 6,267,504 0 765,391 Resolution 2: Constitution amendments FOR AGAINST ABSTAIN OPEN 1,185,679 6,275,629 0 787,141 During the notice period, an announcement was released on 3

  3. Slide 3: For further information

    For further information For personal use only Investor Relations 1300 454 801 info@cdfunds.com.au 3

  4. Slide 4: Disclaimer

    Disclaimer For personal use only This presentation has been prepared and authorised for release by E&P Investments Limited as Responsible Entity (ACN 152 367 649, AFSL 410 433) of the CD Private Equity Fund Series (Funds or Fund Series), which includes CD Private Equity Fund I (ARSN 158 625 284) (AS

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