Charter Hall Social Infrastructure Reit · ASX:CQE
Charter Hall Social Infrastructure Reit — Charter Hall Education Trust — Shareholder Meeting (May 2019)
10 slides from Charter Hall Social Infrastructure Reit's shareholder meeting presentation, May 27, 2019
Slide 1: Extraordinary General Meeting Of Unitholders
For personal use only Charter Hall Education Trust Extraordinary General Meeting Of Unitholders 27 May 2019 Northcote, VIC
Slide 2: Agenda
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Agenda For personal use only 1. Formal Business 2. Meeting Closure Camberwell, VIC 2
Slide 3: Board Of Directors
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Board Of Directors For personal use only Grant Hodgetts Non-Executive Chairman Victor Cottren Michael Johnstone Nick Anagnostou Sean McMahon Non-Executive Director Non-Executive Director Head of Social Infrastructure Funds C
Slide 4: Formal Business
Charter Hall Education Trust I Notice Extraordinary Of Extraordinary General Meeting GeneralOfMeeting Unitholders Of Unitholders And Explanatory Memorandum Formal Business For personal use only 4 Hawthorn, VIC 4
Slide 5: Formal Business
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Formal Business For personal use only • If there are any Unitholders who are eligible to vote who have not received their yellow card, please see a representative from the Boardroom desk • Those Unitholders holding a yellow
Slide 6: Resolution – Ratification of Institutional Placement
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Item 1 – Resolution 1 1 – Ratification of Institutional Placement For personal use only The Resolution is proposed as an ordinary resolution of Charter Hall Education Trust (CQE) and will be approved if passed by at least 50
Slide 7: Resolution – Proxies
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Resolution 1 – Proxies For personal use only FOR: 73,177,168 Votes 96.67% OPEN: 1,018,376 Votes 1.35% AGAINST: 1,501,263 Votes 1.98% ABSTAIN: 71,552,199 Votes 7
Slide 8: Meeting Closure
Charter Hall Education Trust I General Extraordinary Meeting General Of Unitholders Meeting Of Unitholders Meeting Closure For personal use only 8 East Brighton, VIC 8
Slide 9: Contact information
Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders Contact information Additional information For personal use only Nick Anagnostou Travis Butcher Lula Liossi Philip Cheetham Head of Social Infrastructure General Manager Finance Investor Relations Manager Head of Listed Inve
Slide 10: For personal use only
Sydney Charter Hall Education Trust I Extraordinary General Meeting Of Unitholders 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
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