Us Masters Residential Property Fund · ASX:URF
Us Masters Residential Property Fund — Shareholder Meeting (September 2016)
10 slides from Us Masters Residential Property Fund's shareholder meeting presentation, Sep 20, 2016
Slide 1: Extraordinary General Meeting
For personal use only Extraordinary General Meeting Monday, 19 September 2016
Slide 2: Formal business
For personal use only Formal business Tristan O’Connell EGM presentation 2
Slide 3: Resolution 1: Ratification of issue of offer units under the Offer
Formal business For personal use only Ordinary resolution Resolution 1: Ratification of issue of offer units under the Offer EGM presentation 3
Slide 4: Voting summary: Resolution 1
Proxy voting summary For personal use only Resolution 1: Ratification of issue of offer units under the Offer For Against Abstain Open 23,023,917 713,211 403,149 21,338,606 EGM presentation 4
Slide 5: 2(i): Approval for Directors to acquire participation
Formal business For personal use only Ordinary resolution Resolutions 2(a) to 2(i): Approval for Directors to acquire participation units under the Offer EGM presentation 5
Slide 6: Voting exclusions
Voting exclusions For personal use only Resolutions 2(a) to 2(i) - Resolution 2(a) by Mr Orange Pty Ltd and its associates; - Resolution 2(b) by Darmal Pty Ltd and its associates; - Resolution 2(c) by Tristan O’Connell and Angela O’Connell as trustees for The O’Connell Family Superannuation Fund and
Slide 7: Voting summary: Resolution 2
Proxy voting summary For personal use only Resolutions 2(a) to 2(i) 2: Approval for Directors to acquire participation units under the Offer Resolution For Against Abstain Open 2(a) 26,886,695 3,275,012 2,038,718 29,884,685 2(b) 26,859,407 3,094,382 1,803,410 30,037,895 2(c) 27,523,233 2,779,033 1,7
Slide 8: Votes – Chair of the Meeting
Proxy Votes – Chair of the Meeting For personal use only Resolutions 2(a) to 2(i) Resolution Open 2(a) 29,564,412 2(b) 29,717,622 2(c) 29,715,407 2(d) 29,670,412 2(e) 30,969,780 2(f) 29,715,407 2(g) 29,715,407 2(h) 29,540,663 2(i) 29,601,762 EGM presentation 8
Slide 9: Resolution 3: Approval further units following Offer
Formal business For personal use only Ordinary resolution Resolution 3: Approval of issue of further units following Offer EGM presentation 9
Slide 10: Voting summary: Resolution 3
Proxy voting summary For personal use only Resolution 3: Approval of issue of further units following Offer For Against Abstain Open 28,702,254 2,745,470 1,136,429 29,500,957 EGM presentation 10
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