ASX Announcement

27 July 2015

Multiplex European Property Fund (ASX: MUE) Results of Unitholder Meeting

Following the conclusion of the Unitholder Meeting of Multiplex European Property Fund earlier today, please find attached a summary of the poll results in accordance with section 251AA(2) of the Corporations Act 2001.
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MULTIPLEX EUROPEAN PROPERTY FUND

GENERAL MEETING Monday, 27 July, 2015

RESULT OF GENERAL MEETING (ASX REPORT)

As required by section 251AA(2) of the Corporations Act 2001 (Commonwealth) the following statistics are provided in respect of each resolution on the agenda.

Manner in which the securityholder directed the proxy vote

(as at proxy close):

Manner in which votes were cast in person or by proxy on a poll (where applicable)

Resolution

Votes

For

Votes

Against

Votes

Discretionary

Votes

Abstain

For

Against

Abstain **

1 THAT, FOR THE PURPOSES OF LISTING RULE 11.2, AND FOR ALL OTHER PURPOSES, THE SALE OF ALL OF THE ASSETS AND THE SUBSEQUENT WINDING UP OF MULTIPLEX EUROPEAN PROPERTY FUND

91,370,621

1,750,000

2,088,460

37,000

95,068,780

1,750,000

37,000

** - Note that votes relating to a person who abstains on an item are not counted in determining whether or not the required majority of votes were cast for or against that item

Printed: 27/07/2015 10:19:04AM

This report was produced from the Link Market Services AGM System v2007

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