Charter Hall Group · ASX:CHC
Charter Hall — Shareholder Meeting (July 2014)
11 slides from Charter Hall's shareholder meeting presentation, Jul 25, 2014
Slide 1: Charter Hall Group Extraordinary General Meeting 25 July 2014
For personal use only Charter Hall Group* Extraordinary General Meeting 25 July 2014 *Charter Hall Limited (ACN 113 531 150) *Charter Hall Property Trust (ARSN 113 339 147)
Slide 2: Agenda
Agenda For personal use only 1. Chairman’s Address: Kerry Roxburgh 2. Formal Business 3. Questions Charter Hall Group EGM 25 July 2014 1
Slide 3: Chairman's Address
Chairman’s Address Kerry Roxburgh For personal use only
Slide 4: Chairman's address
For personal use only Charter Hall Group Extraordinary General Meeting 25 July 2014 - 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 Kerry Roxburgh and I am the Chai
Slide 5: Formal Business
For personal use only Formal Business
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. • Secu
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 on a show of hands (unl
Slide 8: Resolution - Proxies
Resolution - Proxies For personal use only FOR: 64,740,056 99.63% OPEN: 92,214 0.14% AGAINST: 146,569 0.23% ABSTAIN: 94,924,483 N/A Charter Hall Group EGM 25 July 2014 6
Slide 9: Questions
For personal use only Questions
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
Slide 11: For personal use only
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