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

4 slides from CD Private Equity Fund II's shareholder meeting presentation, Nov 7, 2022

Slide 1: General Meeting
For personal use only General Meeting CD Private Equity Fund II (ASX:CD2) 7 November 2022
Slide 2: Proxy voting summary
Proxy voting summary For personal use only Resolution 1: Approval of Acquisition by Fund III FOR AGAINST ABSTAIN OPEN 1,570,541 9,425,887 0 993,027 Resolution 2: Constitution amendments FOR AGAINST ABSTAIN OPEN 1,561,041 9,425,887 0 1,002,527 During the notice period, an announcement was released on
Slide 3: For further information
For further information For personal use only Investor Relations 1300 454 801 [email protected] 3
Slide 4: 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