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Annual Meeting 2017

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Slide 1 - Investore Property Limited Annual Meeting 2017

Chairman’s Introduction

Annual Meeting 2017

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Annual Meeting 2017

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Slide 2 - Agenda

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Slide 3 - Chairman’s Address – Mike Allen

Slide 4 – Highlights

Slide 5 – Highlights

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Slide 6 – Investment Strategy

Slide 7 – Highlights

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Slide 8 – The Manager

Slide 9 – First Year of Operations

Slide 10 – FY18 Dividends

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Slide 11 – Governance – Looking Ahead

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Annual Meeting 2017

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Slide12 – Manager’s Address – Philip Littlewood

Slide13 – Investment Philosophy and Strategy

Slide14 – Active Management

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Slide15 – Investment Properties

Slide16 – Financial Highlights FY17

Slide17 – Portfolio Summary as at 31 March 2017

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Slide18 – Portfolio Lease Expiry Profile

Slide19 – Capital Management

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Slide 20 - Annual Meeting Formal Business – Mike Allen Slide 21 - Financial Statements

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Slide 22 - Resolutions

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Slide 23 - Resolution 1 – Auditor’s Remuneration

Slide 24 - Resolution 2 – Re-election of Director

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Slide 25 - Resolution 3 – Amendments to the Constitution

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Annual Meeting 2017

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Slide 26 - General Business

Slide 27 - Thank You

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