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CHARTER HALL SOCIAL INFRASTRUCTURE REIT — Proxy Solicitation & Information Statement 2006
Feb 16, 2006
64698_rns_2006-02-16_db0ef891-ec69-43df-ad72-4dd677e6546c.pdf
Proxy Solicitation & Information Statement
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ABN 58 102 955 939
Australian - 6666
ducatior
APPOINTMENT OF PROXY
If you would like to attend and vote at the General Meeting, please bring this form with you. This will assist in registering your attendance.
Please return your Proxy forms to: Link Market Services Limited Level 12, 680 George Street, Sydney, NSW, 2000 Locked Bag A14, Sydney South, NSW, 1235 Telephone: 1300 554 474 Facsimile: (02) 9287 0309 ASX Code: AEU Email: [email protected] Website: www.linkmarketservices.com.au
I/We being a member(s) of Australian Education Trust and entitled to attend and vote hereby appoint
the Chairman of the Meeting (mark box)
OR if you are NOT appointing the Chairman of the Meeting as your proxy, please write the name of the person or body corporate (excluding the registered .
Unitholder) you are appointing as your proxy
or failing the person/body corporate named, or if no person/body corporate is named, the Chairman of the Meeting, as my/our proxy to act generally at the meeting on my/our behalf and to vote in accordance with the following instructions (or if no directions have been given, as the proxy sees fit) at the General Meeting of the Trust to be held at 11:00am on Tuesday, 14 March 2006 and at any adjournment of that meeting.
Where more than one proxy is to be appointed or where voting intentions cannot be adequately expressed using this form an additional form of proxy is available on request from the unit requistry. Proxies will only be valid and accepted by the Trust if they are signed and received no later than 48 hours before the meeting. The Chairman of the Meeting intends to vote undirected proxies in favour of all items of business.
| To direct your proxy how to vote on any resolution please insert $\ \boldsymbol{\chi}\ $ | in the appropriate box below. | ||||
|---|---|---|---|---|---|
| For | Adainst | Abstain* | |||
| Resolution 1 Ratification of issue of units to A.B.C. Learning Centres Limited. |
IMPORTANT: FOR ITEM 1 ABOVE
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If the Chairman of the Meeting is to be your proxy and you have not directed your proxy how to vote on Item 1 above, please place a mark in this box. By marking this box you acknowledge that the Chairman of the Meeting may exercise your proxy even though he has an interest in the outcome of that Item and that votes cast by him, other than as proxyholder, would be disregarded because of that interest. If you do not mark this box, and you have not directed your proxy how to vote, the Chairman of the Meeting will not cast your votes on Item 1 and your votes will not be counted in computing the required majority if a poll is called on this Item. The Chairman of the Meeting intends to vote undirected proxies in favour of Item 1.
* If you mark the Abstain box for a particular Item, you are directing your proxy not to vote on your behalf on a show of hands or on a poll and your votes will not be counted in computing the required majority on a poll.
SIGNATURE OF UNITHOLDERS - THIS MUST BE COMPLETED
Unitholder 1 (Individual)
Joint Unitholder 2 (Individual)
Joint Unitholder 3 (Individual)
Sole Director and Sole Company Secretary
Director/Company Secretary (Delete one)
Director
This form should be signed by the Unitholder. If a joint holding, either Unitholder may sign. If signed by the Unitholder's attorney, the power of attorney must have been previously noted by the registry or a certified copy attached to this form. If executed by a company, the form must be executed in accordance with the Unitholder's constitution and the Corporations Act 2001 (Cwlth).
Link Market Services Limited advises that Chapter 2C of the Corporations Act 2001 requires information about you as a Unitholder (including your name, address and details of the Units you hold) to be included in the public register of the entity in which you hold Units. Information is collected to administer your Unitholding and if some or all of the information is not collected then it might not be possible to administer your Unitholding. Your personal information may be disclosed to the entity in which you hold Units. You can obtain access to your personal information by contacting us at the address or telephone number shown on this form. Our privacy policy is available on our website (www.linkmarketservices.com.au). AEU PRX542
