Us Masters Residential Property Fund · ASX:URF
Us Masters Residential Property Fund — Shareholder Meeting (December 2017)
11 slides from Us Masters Residential Property Fund's shareholder meeting presentation, Dec 8, 2017
Slide 1: General Meeting, Friday 8 December 2017
For personal use only General Meeting Friday, 8 December 2017
Slide 2: Formal business
For personal use only Formal business Warwick Keneally EGM presentation 2
Slide 3: Resolution 1: Amendment of Constitution
Formal business For personal use only Special resolution Resolution 1: Amendment of Constitution To consider, and if thought fit, approve a resolution to amend the constitution of the fund to permit the issue of CPUs. EGM presentation 3
Slide 4: Resolution 1: Amendment of Constitution voting results
Proxy voting summary For personal use only Resolution 1: Amendment of Constitution For Against Abstain Open 40,336,981 4,751,315 769,287 30,939,837 EGM presentation 4
Slide 5: Resolution 2: Issue of CPUs
Formal business For personal use only Ordinary resolution Resolution 2: Issue of CPUs To consider, and if thought fit, approve a resolution to the issue of up to 3,000,000 CPUs at an issue price of $100 and otherwise on the terms set out in the explanatory memorandum sent to members. EGM presentatio
Slide 6: Resolution 2: Issue of CPUs voting results
Proxy voting summary For personal use only Resolution 2: Issue of CPUs For Against Abstain Open 34,620,215 5,597,484 856,762 30,178,756 EGM presentation 6
Slide 7: Resolutions 3(a) to 3(j): participation in CPUs under the Offer
Formal business For personal use only Ordinary resolutions Resolutions 3(a) to 3(j): Approval for Directors to acquire participation CPUs under the Offer To consider, and if thought fit, approve resolutions to permit the directors of the Responsible Entity and other related parties to acquire CPUs u
Slide 8: Resolutions 3(a) to 3(j) voting results
Proxy voting summary For personal use only Resolutions 3(a) to 3(j): Approval for Directors to acquire participation CPUs under the Offer Resolution For Against Abstain Open 3(a) 31,318,171 6,411,492 2,708,944 31,985,993 3(b) 34,643,707 6,411,492 2,821,226 31,996,756 3(c) 35,419,126 6,280,085 3,005,
Slide 9: Resolutions 4(a) to 4(j): Units under the DRP
Formal business For personal use only Ordinary resolutions Resolutions 4(a) to 4(j): Approval for Directors to acquire Units under the DRP. To consider, and if thought fit, approve resolutions to permit Directors of the Responsible Entity and other related parties to subscribe for Units on reinvestm
Slide 10: Resolutions 4(a) to 4(j) voting results
Proxy voting summary For personal use only Resolutions 4(a) to 4(j): Approval for Directors to acquire Units under the DRP. Resolution For Against Abstain Open 4(a) 30,975,809 6,227,320 2,438,883 32,782,588 4(b) 34,344,977 6,227,320 2,438,883 32,862,001 4(c) 35,434,991 6,264,411 2,519,706 32,578,312
Slide 11: General Meeting, Friday 7 December
For personal use only General Meeting Friday, 8 December 2017
US Masters Residential Property Fund — Shareholder Meeting (December 2017) on 6ix