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Results of annual general meeting
RESILIENT PROPERTY INCOME FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2002/016851/06)
JSE share code: RES ISIN: ZAE000190807
(Approved as a REIT by the JSE)
(“Resilient” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 5 November 2014 (in
terms of the notice of annual general meeting dispatched to shareholders on 29 September 2014), all of the resolutions
tabled thereat were passed by the requisite majority of Resilient shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Resilient shares that could have been voted at the annual general meeting: 312 591 096
- total number of Resilient shares that were present/represented at the annual general meeting: 260 358 432 being
83.29% of the total number of Resilient shares that could have been voted at the annual general meeting.
Ordinary Resolution 1.1: Re-election of Thembi Chagonda as director
For Against Abstentions Actual shares voted*
259 739 968, being 99.92% 216 661, being 0.08% 401 803 259 956 629, being 99.85%
Ordinary Resolution 1.2: Re-election of Nick Hanekom as director
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Ordinary Resolution 1.3: Re-election of Bryan Hopkins as director
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Ordinary Resolution 2.1: Re-election of Marthin Greyling as director
For Against Abstentions Actual shares voted*
259 803 995, being 99.94% 152 634, being 0.06% 401 803 259 956 629, being 99.85%
Ordinary Resolution 2.2: Re-election of JJ Njeke as director
For Against Abstentions Actual shares voted*
259 587 334, being 99.86% 369 295, being 0.14% 401 803 259 956 629, being 99.85%
Ordinary Resolution 2.3: Re-election of Barry van Wyk as director
For Against Abstentions Actual shares voted*
259 803 995, being 99.94% 152 634, being 0.06% 401 803 259 956 629, being 99.85%
Ordinary Resolution 3.1: Re-election of Marthin Greyling as a member of the audit committee
For Against Abstentions Actual shares voted*
259 803 995, being 99.94% 152 634, being 0.06% 401 803 259 956 629, being 99.85%
Ordinary Resolution 3.2: Re-election of Bryan Hopkins as a member of the audit committee
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Ordinary Resolution 3.3: Re-election of Barry van Wyk as a member of the audit committee
For Against Abstentions Actual shares voted*
259 803 995, being 99.94% 152 634, being 0.06% 401 803 259 956 629, being 99.85%
Ordinary Resolution 4: Re-appointment of auditors
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Ordinary Resolution 5: Authorising directors to determine auditor’s remuneration
For Against Abstentions Actual shares voted*
251 768 897, being 96.85% 8 187 732, being 3.15% 401 803 259 956 629, being 99.85%
Ordinary Resolution 6: Unissued shares under the control of the directors
For Against Abstentions Actual shares voted*
250 908 017, being 96.52% 9 048 612, being 3.48% 401 803 259 956 629, being 99.85%
Ordinary Resolution 7: General authority to issue shares for cash
For Against Abstentions Actual shares voted*
248 961 569, being 95.77% 10 995 060, being 4.23% 401 803 259 956 629, being 99.85%
Ordinary Resolution 8: Approval of amendments to The Resilient Share Purchase Trust Deed
For Against Abstentions Actual shares voted**
200 444 053, being 81.62% 45 142 386, being 18.38% 401 803 245 586 439, being 94.33%
Ordinary Resolution 9: Non-binding advisory vote on remuneration policy
For Against Abstentions Actual shares voted*
220 124 597, being 84.68% 39 832 032, being 15.32% 401 803 259 956 629, being 99.85%
Special Resolution 1: Approval of financial assistance to related or inter-related companies
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Accordingly, notice is hereby given that, in terms of the provisions of section 45(5) of the Companies Act, 2008 (“the
Act”) and pursuant to special resolution 1 passed at the annual general meeting of the company, authorising the
company to provide direct or indirect financial assistance to related or inter-related parties, the board of directors
(“the board”) has resolved in terms of section 45(2) of the Act to authorise Resilient to provide financial assistance
to entities or to financiers of such entities who are related to Resilient (which includes certain of its subsidiaries),
which financial assistance exceeds one-tenth of one percent of the company’s net worth.
Shareholders are accordingly advised of such financial assistance which will be provided on an ongoing basis subject
to the solvency and liquidity requirements provided for in the Act.
Special Resolution 2: Approval of repurchase of shares
For Against Abstentions Actual shares voted*
249 489 661, being 95.97% 10 466 968, being 4.03% 401 803 259 956 629, being 99.85%
Special Resolution 3: Approval of provision of financial assistance for the purchase of shares
For Against Abstentions Actual shares voted*
259 841 964, being 99.96% 114 665, being 0.04% 401 803 259 956 629, being 99.85%
Special Resolution 4: Authorising of non-executive directors’ fees
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
Ordinary Resolution 10: Authority for directors or company secretary to implement resolutions
For Against Abstentions Actual shares voted*
259 956 629, being 100% - 401 803 259 956 629, being 99.85%
*shares excluding abstentions
** shares excluding abstentions and shares held by participants in The Resilient Share Purchase Trust
6 November 2014
Sponsor
Java Capital
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