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Results of annual general meeting
TRANSCEND RESIDENTIAL PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
Registration number 2016/277183/06
JSE share code: TPF
ISIN: ZAE000227765
(Approved as a REIT by the JSE)
(“Transcend” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Thursday, 29 June 2017
(in terms of the notice of annual general meeting dispatched to shareholders on 31 May 2017), all of the
resolutions tabled thereat were passed by the requisite majority of Transcend shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Transcend shares that could have been voted at the annual general meeting: 66 305 662
- total number of Transcend shares that were present/represented at the annual general meeting: 65 748 843
being 99.16 % of the total number of Transcend shares that could have been voted at the annual general meeting.
Ordinary Resolution 1.1: Re-election of RR Emslie as a director
Shares voted For Against Abstentions
65 748 843
65 748 843, being 100% - -
Ordinary Resolution 1.2: Re-election of MS Aitken as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.3: Re-election of FN Khanyile as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.4: Re-election of CP Conaty as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.5: Re-election of ML Falcone as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.6: Re-election of DP Lange as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.7: Re-election of RN Wesselo as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 1.8: Re-election of S Mboweni as a director
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 2.1: Election of RR Emslie as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 2.2: Election of FN Khanyile as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 2.3: Election of MS Aitken as a member of the Audit and Risk Committee
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 3: Appointment of external auditors
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 4: General authority to issue shares for cash
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 5: Authority to implement resolutions
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 6: Approval to amend the Asset Management Agreement
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Ordinary Resolution 7: Non-binding ordinary resolution No. 1- Endorsement of remuneration policy
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Special Resolution 1: Approval of non-executive directors’ remuneration
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Special Resolution 2: General authority to repurchase shares
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Special Resolution 3: General authority to provide financial assistance to related or inter-related entities
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
Special Resolution 4: Approval to issue shares in terms of section 41(1) of the Companies Act 71 of 2008
Shares voted For Against Abstentions
65 748 843 65 748 843, being 100% - -
29 June 2017
Designated advisor
Java Capital
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