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CHC Results of Extraordinary General Meeting

25/07/2014

The Extraordinary General Meeting of Securityholders was held today.  I advise that the only resoltuion put to the meeting was passed by the requisite majority.

Please see the attached schedule for the results of the meeting.  These are provided in accordance with s.251AA(2) of the Corporations Act 2001 (Cwlth) and ASX Listing Rule 3.13.2.

Please contact me if you require further rinformation.

Tracey Jordan
Group General Counsel & Company Secretary
T 02 8651 9295
M 0417 399 268
E tracey.jordan@charterhall.com.au

View Results of Extraordinary General Meeting of Securityholders