Charter Hall Retail REIT 2019 Notice of Meeting and Explanatory Memorandum

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Attached is a Notice of Meeting and Explanatory Memorandum (NOM) for an extraordinary general meeting of Unitholders of CQR to be held on 27 May 2019.

Further to the NOM, Charter Hall Retail Management Limited, as responsible entity of Charter Hall Retail REIT (ASX:CQR) confirms that the ASX has granted a waiver to limit the application of listing rule 14.11 so that votes of a Unitholder who participated in the Institutional Placement may be counted, to the extent that the Unitholder is acting solely in a fiduciary, nominee, trustee or custodial capacity on behalf of beneficiaries who did not participate in the Institutional Placement, on the conditions set out in the NOM.

To read the document, click on the download link above.