Charter Hall Retail Reit · ASX:CQR
Charter Hall Retail Reit — Shareholder Meeting (February 2014)
17 slides from Charter Hall Retail Reit's shareholder meeting presentation, Feb 3, 2014
Slide 1: Extraordinary General Meeting of Unitholders
Charter Hall Retail REIT Extraordinary General Meeting of Unitholders 3 February 2014 For personal use only Good afternoon and welcome everyone to the Charter Hall Retail REIT’s (REIT) Extraordinary General Meeting of Unitholders. It is now 3pm and as the necessary quorum is present, I declare this
Slide 2: Asset Acquisition and Equity Raising
Asset Acquisition and Equity Raising In November last year, the REIT acquired Rosebud Plaza - a high quality sub-regional shopping centre located in the heart of the Mornington Peninsula, south of Melbourne. For personal use only Rosebud Plaza is anchored by Coles, Kmart and Target and has over 60 s
Slide 3: Items of Business
We believe these changes are necessary to modernise the Constitution. Items of Business I will now move to the formal part of the meeting to consider these matters. For personal use only Page 3 of 3
Slide 4: Extraordinary General Meeting February 2014
Charter Hall Retail REIT For personal use only Extraordinary General Meeting 3 February 2014
Slide 5: Board of Directors
Charter Hall Retail REIT Board of Directors For personal use only John Harkness Chairman and Independent Director Alan Rattray-Wood Maurice Koop David Southon David Harrison Independent Director Independent Director Executive Director Executive Director 1
Slide 6: Asset Acquisition and Equity Raising
Charter Hall Retail REIT Asset Acquisition and Equity Raising For personal use only • The acquisition of Rosebud Plaza is consistent with CQR’s stated strategy of owning supermarket anchored shopping centres weighted to non-discretionary retail spending • The acquisition was partially funded by an e
Slide 7: Constitution Amendments
Charter Hall Retail REIT Constitution Amendments For personal use only • Reflect changes in current market practice and law • Proposed changes: – Removal of specified limits on the maximum discount for units issued under rights issues, Distribution Reinvestment Plans (DRP) and Unit Purchase Plans –
Slide 8: Items of Business
For personal use only Items of Business
Slide 9: Procedural Matters
Charter Hall Retail REIT Procedural Matters For personal use only • If there are any Unitholders 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 • Unitholders holding a red card are not eligible t
Slide 10: Ratification of institutional placement
Charter Hall Retail REIT Resolution 1 For personal use only Ratification of institutional placement To consider, and if thought fit, pass the following resolution, as an ordinary resolution of Unitholders: “To ratify, for the purposes of Listing Rule 7.4 and for all other purposes, the issue of 21,0
Slide 11: Proxies
Charter Hall Retail REIT Resolution 1 - Proxies For personal use only Proxies FOR: 171,275,927 98.56% OPEN: 1,014,599 0.58% AGAINST: 1,500,720 0.86% ABSTAIN: 64,889,434 7
Slide 12: Approval of issue of units to Charter Hall Group
Charter Hall Retail REIT Resolution 2 For personal use only Approval of issue of units to Charter Hall Group To consider, and if thought fit, pass the following resolution, as an ordinary resolution of Unitholders: “To approve, for the purposes of Listing Rule 10.11 and for all other purposes, the i
Slide 13: Proxies
Charter Hall Retail REIT Resolution 2 - Proxies For personal use only Proxies FOR: 213,058,329 98.79% OPEN: 1,011,413 0.47% AGAINST: 1,596,526 0.74% ABSTAIN: 1,170,742 9
Slide 14: Amendments to constitution
Charter Hall Retail REIT Resolution 3 For personal use only Amendments to constitution To consider, and if thought fit, pass the following resolution, as a special resolution of Unitholders: “That the constitution of Charter Hall Retail REIT is amended, with effect from the date of lodgement with th
Slide 15: Proxies
Charter Hall Retail REIT Resolution 3 - Proxies For personal use only Proxies FOR: 252,542,618 98.78% OPEN: 1,018,892 0.40% AGAINST: 2,099,932 0.82% ABSTAIN: 1,718,070 11
Slide 16: Important Notice
Charter Hall Retail REIT Important Notice For personal use only This presentation has been prepared by Charter Hall Retail Management Limited (ABN 46 069 709 468: AFSL 246996) as the responsible entity for Charter Hall Retail REIT (“CQR”). It is to be read in conjunction with the CQR Notice of Extra
Slide 17: For personal use only
For personal use only
Charter Hall Retail REIT — Shareholder Meeting (February 2014) on 6ix