Charter Hall Group · ASX:CHC
Charter Hall — Shareholder Meeting (November 2018)
29 slides from Charter Hall's shareholder meeting presentation, Nov 15, 2018
Slide 1: Charter Hall Group Annual General Meeting 2018
For personal use only 15 November 2018 Charter Hall Group Annual General Meeting 2018 2 Market Street, Sydney NSW
Slide 2: Agenda
Charter Hall Group I 2018 Annual General Meeting 2018 Annual General Meeting Agenda For personal use only 1. Chair’s Address David Clarke 2. Managing Director’s Address David Harrison 3. Formal Business 2
Slide 3: Our Strategy: Chair's Address
Charter Hall Group I 2018 Annual General Meeting Our Strategy For personal use only 1. Chair’s Address 3 Coles, 2 Sturton Road SA
Slide 4: Board of Directors
Charter Hall Group I 2018 Annual General Meeting 2018 Annual General Meeting Board of Directors For personal use only David Clarke Chair David Ross Anne Brennan Karen Moses Philip Garling David Harrison Non-Executive Director Non-Executive Director Non-Executive Director Non-Executive Director Manag
Slide 5: Sustained Growth
Charter Hall Group I 2018 Annual General Meeting 2018 Annual General Meeting Sustained Growth For personal use only TOTAL PERFORMANCE OVER 1, 3, 5 YEARS (%P.A)1 OPERATING EARNINGS PER SECURITY GROWTH2 Pre-tax OEPS Post-tax OEPS 43.5cps 40.5cps 24.6% 37.7cps 30.4cps 35.9cps 27.5cps 25.3cps 22.9cps 19
Slide 6: Managing Director's Address
Charter Hall Group I 2018 Annual General Meeting For personal use only 2. Managing Director’s Address 6 1 Shelley Street, Sydney NSW
Slide 7: Property Funds Management
Charter Hall Group I 2018 Annual General Meeting Property Funds Management Group Funds Management Portfolio1 For personal use only Portfolio Value No. of Gross Income WALE Occupancy WACR ($bn) Properties ($m) (years) (%) (%) Nov 18 26.4 779 1,759 7.7 97.9 5.76 Jun 18 23.2 330 1,634 7.7 98.1 5.74 Jun
Slide 8: Funds Under Management Growth
Charter Hall Group I 2018 Annual General Meeting Property Funds Management Funds Under Management Growth For personal use only Continued strong FUM growth – up 13.8% YTD Funds under management movement ($bn) Funds under management by equity source ($bn) Unlisted Wholesale Equity Listed Funds Unliste
Slide 9: Transactional Activity
Charter Hall Group I 2018 Annual General Meeting Property Funds Management Transactional Activity For personal use only Very strong transactional activity with gross transactions YTD of $2,164m • All equity sources continue contributing to transaction • Gross transactions YTD does not include Folkes
Slide 10: Equity Flows
Charter Hall Group I 2018 Annual General Meeting Property Funds Management Equity Flows1 For personal use only Continued strong momentum in equity flows with $918m gross equity raised year to date • Wholesale equity – CPIF and CPOF closed capital • Direct Funds have continued to maintain their marke
Slide 11: Sustainability
Charter Hall Group I 2018 Annual General Meeting Property Investment Sustainability For personal use only Delivering smart solutions that make a difference for our customers and the Charter Hall is part of the international Philanthropy movement planet by: Pledge 1%. Our Pledge is through: Increasin
Slide 12: Property Investment Portfolio
Charter Hall Group I 2018 Annual General Meeting Property Investment Property Investment Portfolio For personal use only Portfolio Value No. of WALE Occupancy WARR WACR ($m) Properties (years) (%) (%) (%) Nov 18 1,799 727 7.2 97.4 3.6 5.81 Jun 18 1,706 298 7.2 97.9 3.6 5.80 Jun 17 1,527 292 7.4 97.7
Slide 13: Formal Business
Charter Hall Group I 2018 Annual General Meeting For personal use only 3. Formal Business 13 2 Hume Highway, Chullora NSW
Slide 14: Formal Business
Charter Hall Group I 2018 Annual General Meeting Formal Business 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
Slide 15: Item – Annual Report
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 1 – Annual Report For personal use only To receive and consider the Annual Report, consisting of the Financial Report and Director’s Report, and Auditor’s Report for the year ended 30 June 2018. Note: There is no requirement for S
Slide 16: Item – Re-election of Directors of CHL
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 2 – Re-election of Directors of CHL For personal use only To consider and, if thought fit, pass the following ordinary resolutions of CHL: 2.1 “That Ms. Anne Brennan, a Director of CHL retiring in accordance with the CHL Constitut
Slide 17: Item 2.1 – Proxies – Re-election of Anne Brennan
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 2.1 – Proxies – Re-election of Anne Brennan For personal use only FOR: 356,634,321 (95.5%) OPEN: 375,747 (0.1%) AGAINST: 16,283,160 (4.4%) ABSTAIN: 16,088 17
Slide 18: Item 2.2 – Proxies – Re-election of Philip Garling
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 2.2 – Proxies – Re-election of Philip Garling For personal use only FOR: 364,166,860 (97.6%) OPEN: 367,268 (0.1%) AGAINST: 8,737,645 (2.3%) ABSTAIN: 37,543 18
Slide 19: Item – Adoption of Remuneration Report
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 3 – Adoption of Remuneration Report For personal use only To consider and, if thought fit, pass the following ordinary resolutions of CHL: “That the Remuneration Report included in the Annual Report for the year ended 30 June 2018
Slide 20: Item – Proxies
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 3 – Proxies For personal use only FOR: 366,633,886 (98.2%) OPEN: 354,616 (0.1%) AGAINST: 6,163,225 (1.7%) ABSTAIN: 157,589 20
Slide 21: Item – Issue of service rights to David Harrison
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 4 – Issue of service rights to David Harrison – Performance Rights For personal use only and Options Plan (Deferred portion of Short Term Incentive (STI) for FY18) To consider and, if thought fit, pass the following ordinary resol
Slide 22: Item – Proxies
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 4 – Proxies For personal use only FOR: 369,488,317 (99.2%) OPEN: 348,945 (0.1%) AGAINST: 2,805,487 (0.7%) ABSTAIN: 666,567 22
Slide 23: Item – Issue of performance rights to David Harrison
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 5 – Issue of performance rights to Mr. David Harrison – Performance For personal use only Rights and Options Plan (Long Term Incentive (LTI)) To consider and, if thought fit, pass the following ordinary resolutions of CHL and CHPT
Slide 24: Item – Proxies
Charter Hall Group I 2018 Annual General Meeting Formal Business Item 5 – Proxies For personal use only FOR: 333,345,512 (89.5%) OPEN: 385,626 (0.1%) AGAINST: 38,914,386 (10.4%) ABSTAIN: 659,983 24
Slide 25: Questions
Charter Hall Group I 2018 Annual General Meeting For personal use only Questions 25 231 Elizabeth Street, Sydney NSW
Slide 26: Meeting closed
Charter Hall Group I 2018 Annual General Meeting For personal use only Meeting closed 26 Artist impression - GPO Exchange, 2-10 Franklin Street, Adelaide SA
Slide 27: Contact information
Charter Hall Group I 2018 Annual General Meeting Additional information Contact information For personal use only David Harrison Russell Proutt Sean McMahon Philip Cheetham Managing Director & Group CEO Chief Financial Officer Chief Investment Officer Head of Listed Investor Relations Charter Hall G
Slide 28: Disclaimer
Charter Hall Group I 2018 Annual General Meeting Additional information Disclaimer For personal use only IMPORTANT NOTICE & DISCLAIMER This presentation has been prepared by Charter Hall Funds Management Limited ACN 082 991 786)) (together, with its related bodies corporate, the Charter Hall Group).
Slide 29: Office locations
Charter Hall Group I 2018 Annual General Meeting Sydney Head Office Level 20, No.1 Martin Place Sydney, NSW, 2000 T: +61 2 8651 9000 For personal use only Melbourne Level 12, 570 Bourke Street Melbourne VIC 3000 T: +61 3 9903 6100 Brisbane Level 22, Northbank Plaza 69 Ann Street Brisbane QLD 4000 T:
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