CD Private Equity Fund III — Shareholder Meeting (November 2022)

5 slides from CD Private Equity Fund III's shareholder meeting presentation, Nov 7, 2022

Slide 1: General Meeting
For personal use only General Meeting CD Private Equity Fund III (ASX:CD3) 7 November 2022
Slide 2: Proxy voting summary
Proxy voting summary For personal use only Resolution 1: Issuance of units by Fund III FOR AGAINST ABSTAIN OPEN 1,959,052 12,528,266 0 1,260,306 Resolution 2: Constitution amendments FOR AGAINST ABSTAIN OPEN 1,959,052 12,528,266 0 1,260,306 During the notice period, an announcement was released on 3
Slide 3: Proxy voting summary
Proxy voting summary For personal use only Resolution 3: Removal of Fund III from ASX FOR AGAINST ABSTAIN OPEN 2,261,724 12,216,385 0 1,269,515 Resolution 4: Buyback FOR AGAINST ABSTAIN OPEN 3,803,506 10,583,628 90,975 1,269,515 During the notice period, an announcement was released on 31 October 20
Slide 4: For further information
For further information For personal use only Investor Relations 1300 454 801 [email protected] 4
Slide 5: Disclaimer
Disclaimer For personal use only This presentation has been prepared and authorised for release by E&P Investments Limited as Responsible Entity (ACN 152 367 649, AFSL 410 433) of the CD Private Equity Fund Series (Funds or Fund Series), which includes CD Private Equity Fund I (ARSN 158 625 284) (AS