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Results of the Annual General Meeting of Stor-Age held on 4 September 2025
Stor-Age Property REIT Limited
Incorporated in the Republic of South Africa
Registration number 2015/168454/06
Share code: SSS ISIN: ZAE000208963
Alpha code: SSSI
Approved as a REIT by the JSE
("Stor-Age" or the "Company")
RESULTS OF THE ANNUAL GENERAL MEETING OF STOR-AGE HELD ON 4 SEPTEMBER 2025
All ordinary and special resolutions proposed at the annual general meeting ("AGM") of Stor-Age
shareholders held on Thursday, 4 September 2025, were approved by the requisite majority of votes.
1.
Total issued number of Number of ordinary shares Percentage of ordinary
ordinary shares, excluding represented at the meeting shares represented at the
treasury shares meeting
481 663 273 384 531 211 79.83%
2. Annual financial statements and reports
The annual financial statements of the Company, incorporating the reports of the external auditor, audit
and risk committee and directors, together with the reports from the social and ethics committee and
the remuneration committee for the year ended 31 March 2025, were presented.
3. The detailed results of voting at the AGM were as follows:
Resolution proposed For** Against** Abstain*
Ordinary resolution 1 91.08% 8.92% 0.48%
Re-election of Mr G A Blackshaw as director 348 130 262 34 078 490 2 322 459
Ordinary resolution 2 99.99% 0.01% 1.44%
Re-election of Ms K M de Kock as director 377 562 302 42 548 6 926 361
Ordinary resolution 3 100.00% 0.00% 1.44%
Re-election of Mr A C Menigo as director 377 604 796 54 6 926 361
Ordinary resolution 4 100.00% 0.00% 0.53%
Re-appointment of BDO as auditor for 2026 381 975 494 54 2 555 663
Ordinary resolution 5
Election of Ms K M de Kock as member and 100.00% 0.00% 1.44%
chair of the audit and risk committee 377 604 796 54 6 926 361
Ordinary resolution 6
Election of Mr A C Menigo as member of the 99.99% 0.01% 1.44%
audit and risk committee 377 562 302 42 548 6 926 361
Ordinary resolution 7
Election of Mr M P R Morojele as member of 100.00% 0.00% 1.44%
the audit and risk committee 377 604 796 54 6 926 361
Ordinary resolution 8
Election of Mr G A Blackshaw as member and 91.40% 8.60% 0.48%
chair of the social and ethics committee 349 337 876 32 870 876 2 322 459
Ordinary resolution 9
Election of Mr J A L Chapman as member of 99.94% 0.06% 1.44%
the social and ethics committee 377 371 592 233 258 6 926 361
Ordinary resolution 10
Election of Mr A Varachhia as member of the 99.94% 0.06% 1.44%
social and ethics committee 377 371 592 233 258 6 926 361
Ordinary resolution 11 96.52% 3.48% 0.48%
General authority to issue shares for cash 368 895 346 13 313 406 2 322 459
Advisory endorsement 1 97.42% 2.58% 0.50%
Remuneration policy 372 267 616 9 876 606 2 386 989
Advisory endorsement 2 97.42% 2.58% 0.50%
Implementation report 372 267 616 9 876 606 2 386 989
Special resolution 1 97.61% 2.39% 0.50%
Remuneration of non-executive directors 373 001 774 9 142 448 2 386 989
Special resolution 2 99.98% 0.02% 0.48%
General authority to repurchase shares 382 128 698 80 054 2 322 459
* Abstentions are represented as a percentage of total issued ordinary shares (excluding treasury
shares)
** As a percentage of shares voted
Cape Town
5 September 2025
Equity Sponsor
Investec Bank Limited
Debt Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 05-09-2025 09:45:00
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