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Results of annual general meeting
Atlantic Leaf Properties Limited
(Incorporated in the Republic of Mauritius on 11 November 2013)
(Registration number: 119492 C1/GBL)
SEM share code: ALPL.N0000
JSE share code: ALP
ISIN: MU0422N00009
(“Atlantic Leaf” or “the Company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of the Company held on Monday, 27 June 2016
(convened in terms of the notice of annual general meeting issued on 27 May 2016), all ordinary and special
resolutions proposed thereat were passed by Atlantic Leaf shareholders who voted at the meeting.
Details of the results of voting at the annual general meetings are as follows:
- total number of Atlantic Leaf shares that could have been voted at the annual general meeting:
123 882 814
- total number of Atlantic Leaf shares that were present/represented at the annual general meeting:
113 462 599 being 91.59% of the total number of Atlantic Leaf shares that could have been voted at the
annual general meeting.
Resolution number 1: To receive and adopt the audited financial statements of the Group and Company for
the year ended 28 February 2016
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.1: Re-election of Paul Leaf-Wright as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.2: Re-election of Warren Morton as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.3: Re-election of Peter Bacon as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.4: Re-election of Nicholas Winearls as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.5: Re-election of Cleopatra Folkes as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.6: Re-election of Laurence Rapp as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.7: Re-election of Pieter Pretorius as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.8: Re-election of Yan Ng as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 2.9: Re-election of Kesaven Moothoosamy as director
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 3: Re-appointment of independent auditor
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 4: Authorising directors to determine remuneration of independent auditor
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 5: Approval of independent non-executive directors’ fees
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 6: Revocation of the existing Constitution of the Company and adoption of new
constitution
Shares voted For Against Abstentions
113 462 599 113 462 599, being 100% - -
Resolution number 7: Placing unissued shares under control of directors
Shares voted For Against Abstentions
113 462 599 97 573 952, being 86% 15 888 647, being 14% -
Resolution number 8: Authorising directors to issue shares for cash
Shares voted For Against Abstentions
113 462 599 97 573 952, being 86% 15 888 647, being 14% -
Atlantic Leaf has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the
JSE Limited.
By Order of the Board
For further information please contact:
JSE sponsor
Java Capital +27 11 722 3050
South African corporate advisor
Leaf Capital +27 21 657 1180
Corporate secretary
Intercontinental Trust Limited +230 403 0800
27 June 2016
This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of
Reporting Issuers) Rules 2007. The Board of Directors of Atlantic Leaf Properties Limited accepts full responsibility
for the accuracy of the information contained in this announcement.
Date: 27/06/2016 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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