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Charter Hall Retail REIT - Results of the 2014 Extraordinary Meeting of Unitholders

03/02/2014

Charter Hall Retail REIT’s (ASX:CQR) (the REIT) Extraordinary Meeting of Unitholders was held today. The resolution proposed at the Meeting was approved by the requisite majority. Please see attached schedule for details of the results of the Meeting.

For further information:

Scott Dundas
Fund Manager
Charter Hall Retail REIT
T +61 2 8295 1009
scott.dundas@charterhall.com.au

Philip Schretzmeyer
Deputy Fund Manager
Charter Hall Retail REIT
T +61 2 8295 1023
philip.schretzmeyer@charterhall.com.au

For investor enquiries:

Nick Kelly
Head of Listed Investor Relations
Charter Hall
T +61 2 8295 4028
nick.kelly@charterhall.com.au

For media enquiries:

Rachel Mornington-West
Head of Marketing and Communications
Charter Hall
T +61 2 8908 4093
rachel.morningtonwest@charterhall.com.au

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