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Charter Hall Group 2012 Annual General Meeting Results of Resolutions

08/11/2012

The Annual General Meeting of the Charter Hall Group was held today. We advise that all resolutions were passed by the requisite majorities. Please see the attached schedule for the results of the meeting. These are provided in accordance with ASX Listing Rule 3.13.2 and Section 251AA of the Corporations Act 2001 (Cth).

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