Sharenet Sites 
Sharenet Sites
Results of annual general meeting
GEMGROW PROPERTIES LIMITED
(previously Synergy Income Fund Limited)
(Incorporated in the Republic of South Africa)
(Registration number 2007/032604/06)
JSE share code: GPA ISIN: ZAE0000223269
JSE share code: GPB ISIN: ZAE0000223277
(Granted REIT status with the JSE)
(“Gemgrow” or “the company”)
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of A and B shareholders of Gemgrow (“shareholders”) held
today, 23 March 2017 (in terms of the notice of annual general meeting dispatched to shareholders on 17 February 2017),
all of the resolutions tabled thereat were passed by the requisite majority of Gemgrow shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of Gemgrow shares that could have been voted at the annual general meeting: 448 062 662.
- total number of Gemgrow shares that were present/represented at the annual general meeting: 431 345 405 being 96.27%
of the total number of Gemgrow shares that could have been voted at the annual general meeting.
Ordinary resolution number 1.1: Confirmation of appointment of M Kaplan as director
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 1.2: Confirmation of appointment of A Basserabie as director
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 1.3: Confirmation of appointment of A Kirkel as director
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 1.4: Confirmation of appointment of J Limalia as director
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 2.1: Appointment of members of the audit and risk committee – C Abrams (chairman)
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 2.2: Appointment of members of the audit and risk committee – A Rehman
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 2.3: Appointment of members of the audit and risk committee – A Basserabie
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 3: Re-appointment of auditors
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 4: Unissued shares
Shares* For Against Abstentions
431 345 405 389 028 478, being 90.19% 42 316 927, being 9.81% -
Ordinary resolution number 5: General authority to issue shares for cash
Shares* For Against Abstentions
431 345 405 383 265 636, being 88.85% 48 079 769, being 11.15% -
Ordinary resolution number 6: Non-binding advisory vote on remuneration policy
Shares* For Against Abstentions
431 345 405 391 164 178, being 90.68% 40 181 227, being 9.32% -
Ordinary resolution number 7: Specific authority to issue shares pursuant to a reinvestment option
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Ordinary resolution number 8: Signature of documentation
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Special resolution number 1: Share repurchases
Shares* For Against Abstentions
431 345 405 430 182 255, being 99.73% 1 163 150, being 0.27% -
Special resolution number 2: Financial assistance to related and inter-related parties
Shares* For Against Abstentions
431 345 405 431 345 405, being 100% - -
Special resolution number 3: Approval of fees payable to non-executive directors
Shares* For Against Abstentions
431 345 405 428 060 639, being 99.24% 3 284 766, being 0.76% -
*excluding abstentions
23 March 2017
Sponsor
Java Capital
Date: 23/03/2017 03:46:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
