slide 1 - investore property limited annual meeting … meeting 2017 page 1 | 17 slide 1 - investore...
TRANSCRIPT
Annual Meeting 2017
Page 1 | 17
Slide 1 - Investore Property Limited Annual Meeting 2017
Chairman’s Introduction
Annual Meeting 2017
Page 2 | 17
Annual Meeting 2017
Page 3 | 17
Slide 2 - Agenda
Annual Meeting 2017
Page 4 | 17
Slide 3 - Chairman’s Address – Mike Allen
Slide 4 – Highlights
Slide 5 – Highlights
Annual Meeting 2017
Page 5 | 17
Slide 6 – Investment Strategy
Slide 7 – Highlights
Annual Meeting 2017
Page 6 | 17
Slide 8 – The Manager
Slide 9 – First Year of Operations
Slide 10 – FY18 Dividends
Annual Meeting 2017
Page 7 | 17
Slide 11 – Governance – Looking Ahead
Annual Meeting 2017
Page 8 | 17
Annual Meeting 2017
Page 9 | 17
Slide12 – Manager’s Address – Philip Littlewood
Slide13 – Investment Philosophy and Strategy
Slide14 – Active Management
Annual Meeting 2017
Page 10 | 17
Slide15 – Investment Properties
Slide16 – Financial Highlights FY17
Slide17 – Portfolio Summary as at 31 March 2017
Annual Meeting 2017
Page 11 | 17
Slide18 – Portfolio Lease Expiry Profile
Slide19 – Capital Management
Annual Meeting 2017
Page 12 | 17
Slide 20 - Annual Meeting Formal Business – Mike Allen Slide 21 - Financial Statements
Annual Meeting 2017
Page 13 | 17
Slide 22 - Resolutions
Annual Meeting 2017
Page 14 | 17
Slide 23 - Resolution 1 – Auditor’s Remuneration
Slide 24 - Resolution 2 – Re-election of Director
Annual Meeting 2017
Page 15 | 17
Slide 25 - Resolution 3 – Amendments to the Constitution
Annual Meeting 2017
Page 16 | 17
Annual Meeting 2017
Page 17 | 17
Slide 26 - General Business
Slide 27 - Thank You