CD Private Equity Fund II — Shareholder Meeting (November 2019)

5 slides from CD Private Equity Fund II's shareholder meeting presentation, Nov 26, 2019

Slide 1: General Meeting, Tuesday 26 November 2019
For personal use only General Meeting Tuesday, 26 November 2019
Slide 2: Formal business
For personal use only Formal business Warwick Keneally
Slide 3: Resolution 1: Approval of Sale
Formal business For personal use only Ordinary Resolution Resolution 1: Approval of Sale To consider, and if thought fit, to pass the following resolution as an ordinary resolution: "That, conditional on the passage of the CD I Resolution, implementation of the Sale, being the disposal of the LP Int
Slide 4: Proxy voting summary
Proxy voting summary For personal use only Resolution 1: Approval of Sale FOR AGAINST ABSTAIN OPEN 2,533,616 25,732,196 1,371,979 191,411 Name of presentation 4
Slide 5: General Meeting, Tuesday 26 November 2019
For personal use only General Meeting Tuesday, 26 November 2019