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Results of annual general meeting
EQUITES PROPERTY FUND LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2013/080877/06)
JSE share code: EQU ISIN: ZAE000188843
(Approved as a REIT by the JSE)
(“Equites”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 20 July 2016 (in terms of the
notice of annual general meeting dispatched to shareholders on 31 May 2016), all of the resolutions tabled thereat were passed by
the requisite majority of Equites shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Equites shares that could have been voted at the annual general meeting: 280 152 569
- total number of Equites shares that were present/represented at the annual general meeting: 211 075 109 being 75.34% of the
total number of Equites shares that could have been voted at the annual general meeting.
Special Resolution 1: Non-executive directors’ remuneration
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Special Resolution 2: General approval to repurchase shares
Shares voted For Against Abstentions
211 075 109 209 075 109, being 99.05% 2 000 000, being 0.95% -
Ordinary Resolution 1: Adoption of annual financial statements
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 2: Re-appointment of auditors
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 3: Re-election of Mr K Dreyer as director
Shares voted For Against Abstentions
211 075 109 199 735 721, being 94.63% 11 339 388, being 5.37% -
Ordinary Resolution 4: Re-election of Ms R Benjamin-Swales as director
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 5: Re-election of Ms R Benjamin-Swales as chair and member of audit and risk committee
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 6: Re-election of Mr L Campher as member of audit and risk committee
Shares voted For Against Abstentions
211 075 109 207 959 552, being 98.52% 3 115 557, being 1.48% -
Ordinary Resolution 7: Re-election of Mr N Khan as member of audit and risk committee
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 8: Remuneration policy
Shares voted For Against Abstentions
211 075 109 180 400 497, being 85.47% 30 674 612, being 14.53% -
Ordinary Resolution 9: The report of the Social and Ethics Committee
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
Ordinary Resolution 10: General authority to issue shares for cash
Shares voted For Against Abstentions
211 075 109 161 932 407, being 76.72% 49 142 702, being 23.28% -
Ordinary Resolution 11: Unissued shares under control of the directors
Shares voted For Against Abstentions
211 075 109 134 373 352, being 63.66% 76 701 757, being 36.34% -
Ordinary Resolution 12: Implementation of resolutions
Shares voted For Against Abstentions
211 075 109 211 075 109, being 100% - -
20 July 2016
Sponsor
Java Capital
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