OCTODEC INVESTMENTS LIMITED - Results of annual general meeting

Results of annual general meeting

OCTODEC INVESTMENTS LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1956/002868/06)
Share code: OCT ISIN: ZAE000192258
("Octodec" or “the Company”)
REIT status approved

Results of annual general meeting

Shareholders are advised that the voting results for the annual general meeting of Octodec (“the AGM”) held at
the registered offices of the Company today, were as follows:

 Resolution                              Number of      Percentage of       For**    Against**    Abstained***
                                       shares voted   shares in issue*         %            %               %
                                                                    %
 Special resolution 1: To approve      176 094 637          74.48904     99.98356      0.01644         0.32430
 financial assistance to related and
 inter-related companies
 Special resolution 2: To authorise    176 119 757          74.49967     94.04422      5.95578         0.31368
 the company and/or its subsidiaries
 to acquire its shares
 Special resolution 3.1: Approval of   176 119 757          74.49967     95.34165      4.65835         0.31368
 directors’ remuneration for the
 period 1 September 2014 to 31
 August 2015 - Mr Anthony Stein
 Special resolution 3.2: Approval of   176 119 757          74.49967     95.34165      4.65835         0.31368
 directors’ remuneration for the
 period 1 September 2014 to 31
 August 2015 - Mr Jeffrey Wapnick
 Special resolution 3.3: Approval of   176 119 757          74.49967     99.98356      0.01644         0.31368
 directors’ remuneration for the
 period 1 September 2014 to 31
 August 2015 - Ms Sharon Wapnick
 Special resolution 4.1: Approval of   176 119 757          74.49967     91.46849      8.53151         0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Ms Sharon Wapnick
 Special resolution 4.2: Approval of   176 119 757          74.49967        100.0           0          0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Derek Cohen
 Special resolution 4.3: Approval of   176 119 757          74.49967        100.0           0          0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Gerard Kemp
 Special resolution 4.4: Approval of   176 119 757          74.49967     96.95206      3.04794         0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Myron Pollack
 Special resolution 4.5: Approval of   176 119 757          74.49967     95.35809      4.64191         0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Anthony Stein
 Special resolution 4.6: Approval of   176 119 757          74.49967        100.0           0          0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Pieter Strydom
 


Resolution                               Number of      Percentage of       For**   Against**   Abstained***
                                        shares voted   shares in issue*         %           %              %
                                                                     %
 Special resolution 4.7: Approval of    176 119 757          74.49967     95.35809    4.64191         0.31368
 directors’ remuneration for the
 period 1 September 2015 to 31
 August 2016 - Mr Jeffrey Wapnick
 Ordinary resolution 1.1: Re-election   176 119 757          74.49967     99.77889    0.22111         0.31368
 of Ms Sharon Wapnick as a director
 Ordinary resolution 1.2: Re-election   176 119 757          74.49967        100.0          0         0.31368
 of Mr Derek Cohen as a director
 Ordinary resolution 1.3: Re-election   176 119 757          74.49967        100.0          0         0.31368
 of Mr Pieter Strydom as a director
 Ordinary resolution 2: To place the    176 119 757          74.49967     88.96955   11.03045         0.31368
 unissued shares under the
 directors’ control
 Ordinary resolution 3: To approve      176 119 757          74.49967     97.09216    2.90784         0.31368
 the issue of shares for cash
 Ordinary resolution 4.1 : Re-          176 119 757          74.49967        100.0          0         0.31368
 appointment of Mr Pieter Strydom
 as a member of the audit
 committee
 Ordinary resolution 4.2 : Re-          176 119 757          74.49967     99.50298    0.49702         0.31368
 appointment of Mr Derek Cohen as
 a member of the audit committee
 Ordinary resolution 4.3 :R e-          176 119 757          74.49967        100.0          0         0.31368
 appointment of Mr Gerard Kemp as
 a member of the audit committee
 Ordinary resolution 4.4: Re-           176 119 757          74.49967     83.46790   16.53210         0.31368
 appointment of Mr Myron Pollack
 as a member of the audit
 committee
 Ordinary resolution 5: To approve      176 090 799          74.48742        100.0          0         0.32593
 the re-appointment of auditors
 Ordinary resolution 6: To approve      176 119 757          74.49967     84.74623   15.25377         0.31368
 the remuneration philosophy by
 way of a non-binding advisory vote
 Ordinary resolution 7: Specific        176 119 757          74.49967        100.0          0         0.31368
 authority to issue shares to afford
 shareholders distribution
 reinvestment alternatives
 Ordinary resolution 8: To provide      176 119 757          74.49967        100.0          0         0.31368
 signing authority


*   Based on 236 403 417 shares in issue as at the date of the AGM.
** As a percentage of shares voted.
*** As a percentage of 236 403 417 shares in issue.
Based on the above voting results, all resolutions were passed by the requisite majority of Octodec
shareholders present in person or represented by proxy at the AGM.


Pretoria
9 February 2015

Sponsor
Nedbank Capital

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