Charter Hall Group · ASX:CHC
Charter Hall — Shareholder Meeting (June 2017)
11 slides from Charter Hall's shareholder meeting presentation, Jun 20, 2017
Slide 1: Charter Hall Group Extraordinary General Meeting
For personal use only 20 June 2017 Charter Hall Group Extraordinary General Meeting Image: 1 Shelley Street, Sydney, NSW Sydney
Slide 2: Agenda
Charter Hall | 20 June 2017 Agenda For personal use only 1 Chair’s Address 2 Formal Business 3 Questions
Slide 3: Chair's Address
Charter Hall | 20 June 2017 Chair’s Address For personal use only
Slide 4: Board of Directors
Charter Hall | 20 June 2017 Board of Directors For personal use only David Clarke Chair Anne Brennan Philip Garling Karen Moses Non-Executive Director Non-Executive Director Non-Executive Director David Ross David Harrison Non-Executive Director Managing Director & Group CEO 4
Slide 5: Formal Business
Charter Hall | 20 June 2017 Formal Business For personal use only
Slide 6: Formal Business
Charter Hall | 20 June 2017 Formal Business For personal use only • If there are any Securityholders who are eligible to vote who have not received their yellow card, please see a representative from Link Market Services desk • Those Securityholders holding a red card are not eligible to vote but ca
Slide 7: Items of the Business
Charter Hall | 20 June 2017 Item 1 - Resolution Items of the Business For personal use only Resolution 1 is proposed as an ordinary resolution of Charter Hall Limited (CHC) and the Charter Hall Property Trust (CHPT) will be approved if passed by at least 50% of votes cast by securityholders entitled
Slide 8: Resolution - Proxies
Charter Hall | 20 June 2017 Resolution 1 - Proxies For personal use only FOR: 154,373,204 (98.88%) OPEN: 202,798 (0.13%) AGAINST: 1,543,415 (0.99%) ABSTAIN: 197,688,936 8
Slide 9: Questions
Charter Hall | 20 June 2017 Questions For personal use only
Slide 10: Contact Us
Charter Hall | 20 June 2017 Contact Us For personal use only Philip Cheetham Angus Booth Head Of Listed Investor Relations Group Manager – External Affairs Charter Hall Group Charter Hall Group T: +61 2 8651 9214 T: +61 2 8651 9223 philip.cheetham@charterhall.com.au angus.booth@charterhall.com.au 10
Slide 11: Head Office
Sydney Head Office Level 20, No.1 Martin Place, Sydney, NSW, 2000 T: +61 2 8651 9000 For personal use only