Charter Hall Social Infrastructure Reit · ASX:CQE
Charter Hall Social Infrastructure Reit — Shareholder Meeting (July 2020)
11 slides from Charter Hall Social Infrastructure Reit's shareholder meeting presentation, Jul 30, 2020
Slide 1: Charter Hall Social Infrastructure REIT Extraordinary General Meeting
For personal use only 30 July 2020 Charter Hall Social Infrastructure REIT Extraordinary General Meeting Charter Hall Social Infrastructure REIT – Extraordinary General Meeting CQE Centre, Balwyn North, VIC 1
Slide 2: Agenda
For personal use only Agenda 1. Formal Business Extraordinary General Meeting 2. Questions Charter Hall Social Infrastructure REIT – Extraordinary General Meeting
Slide 3: Board of Directors
Board of Directors For personal use only Grant Hodgetts Kate Melrose Michael Johnstone Sean McMahon Non-Executive Non-Executive Director Non-Executive Director Chief Investment Officer | Chairman Executive Director – Charter Hall Social Infrastructure REIT Fund Manager Travis Butcher Scott Martin Ma
Slide 4: Online Attendees – Voting Process
Online Attendees – Voting Process • When the poll is open, the vote will For personal use only be accessible by selecting the voting icon at the top of the screen • To vote simply select the option you wish to send, the selected option will change colour Charter Hall Social Infrastructure REIT – Ext
Slide 5: Online Attendees – Question Process
Online Attendees – Question Process • When the Question function is For personal use only available, the Q&A icon will appear at the top of the app. • To send in a question, simply click in the ‘Ask a question’ box, type your question and the press the send arrow • Your question will be sent immedia
Slide 6: Formal Business
Formal Business For personal use only CQE Centre, Baldivis Grove, VIC
Slide 7: Resolution: Ratification of Institutional Placement
Formal Business Resolution Ratification of Institutional Placement For personal use only To consider, and if thought fit, pass the following resolution, as an ordinary resolution of the Unitholders: “To ratify, for the purposes of Listing Rule 7.4 and for all other purposes, the issue of 45,454,546
Slide 8: Resolution – Proxies
Formal Business Resolution – Proxies For personal use only FOR: 119,369,383 92.96% OPEN: 536,046 0.42% AGAINST: 8,497,039 6.62% ABSTAIN: 36,536,980 Charter Hall Social Infrastructure REIT – Extraordinary General Meeting 8
Slide 9: Questions
Questions For personal use only CQE Centre, Yeronga, QLD
Slide 10: Further information
Further information For personal use only Travis Butcher Scott Martin Lula Liossi Philip Cheetham Fund Manager Head of Finance – Diversified Investor Relations Manager Head of Listed Investor Relations Charter Hall Charter Hall Charter Hall Charter Hall T: +61 3 9903 6171 T: +61 3 9903 6169 T: +61 3
Slide 11: For personal use only
For personal use only Sydney Head Office Melbourne Brisbane Perth Adelaide Level 20, No.1 Martin Place Level 14, 570 Bourke Street Level 22, Northbank Plaza Level 5, St Georges Square Level 2, 80 Pirie Street Sydney, NSW, 2000 Melbourne VIC 3000 69 Ann Street 225 St Georges Terrace Adelaide SA 5000
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